Exmarkets — Identity and investment-platform checks
Read the Exmarkets 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 →
Kiwibank – Fake term deposits — Identity and investment-platform checks
Kiwibank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zh1capital — Identity and investment-platform checks
Read the Zh1capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Asprey Associates — Identity and investment-platform checks
Asprey Associates — Securities and Exchange Commission (United States of America).
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Topology FX — Identity and investment-platform checks
Read the Topology FX report for the recorded identity, website details and practical checks before responding to an investment approach.
My Banking Direct ( — Identity and investment-platform checks
Read the My Banking Direct ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Lead Generation Solutions Ltd — Identity and investment-platform checks
Lead Generation Solutions Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PWR Trade — Identity and investment-platform checks
PWR Trade — Monetary Authority of Singapore (Singapore).
Aztrading24 — Identity and investment-platform checks
Read the Aztrading24 report for the recorded identity, website details and practical checks before responding to an investment approach.