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.
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 →
Suspected scam: nesbittrusteeslimited.com — Identity and investment-platform checks
Suspected scam: nesbittrusteeslimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Zyvexor Rise AI — Identity and investment-platform checks
Zyvexor Rise AI — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Movexis Pro V7.2 — Identity and investment-platform checks
Movexis Pro V7.2 — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Saltire Consultancy Services (clone of an EEA Authorised Firm) — Identity and investment-platform checks
Saltire Consultancy Services (clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bnpfx — Identity and investment-platform checks
Read the Bnpfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ACA Invest Corporation — Identity and investment-platform checks
ACA Invest Corporation — Monetary Authority of Singapore (Singapore).
ALLIANCEFRUGAL — Identity and investment-platform checks
ALLIANCEFRUGAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lplinvesting — Identity and investment-platform checks
Read the Lplinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
CRESTYIELD — Identity and investment-platform checks
CRESTYIELD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.