Sureinvest — Identity and investment-platform checks
Read the Sureinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Blogs
Steven Storch insights and reports
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
xemifx-markets ltd — Identity and investment-platform checks
xemifx-markets ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BankersGate — Identity and investment-platform checks
BankersGate — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cradle-bezaar — Identity and investment-platform checks
Cradle-bezaar — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NEXUS FINANCIAL FX — Identity and investment-platform checks
NEXUS FINANCIAL FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
C0ffee Amazon Premium Investor. — Identity and investment-platform checks
Read the C0ffee Amazon Premium Investor. report for the recorded identity, website details and practical checks before responding to an investment approach.
Pivolglobalfx — Identity and investment-platform checks
Read the Pivolglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning – NOIA CAPITAL S.À R.L. — Identity and investment-platform checks
Cloning – NOIA CAPITAL S.À R.L. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fragaria Trade — Identity and investment-platform checks
Fragaria Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldenvest — Identity and investment-platform checks
Read the Goldenvest report for the recorded identity, website details and practical checks before responding to an investment approach.