STEVEN STORCH • REPORT LIBRARY
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,211 reports · Page 1524 of 1,593
CASE REPORT
Read the Warning against fraudulent use of the name of Capital Four Invest by report for the recorded identity, website details and practical checks before responding to an investment approach.
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Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning against fraudulent use of the name of Linconomy ApS by clone firm — Danish Financial Supervisory Authority (Denmark). Recorded classification: Registered/Licensed entity impersonators.
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https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment
Warning against investing with Edrick Investment — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest
Warning against investing with FlexCo-Invest — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-luxanpros-ltd
Warning against investing with Luxanpros LTD — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning against investing with Odrax Group
Warning against investing with Odrax Group — Danish Financial Supervisory Authority (Denmark). Recorded classification: Registered/Licensed entity impersonators.
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https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold
Warning against investing with SXHOLD — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning against recovery rooms — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai
Warning against SpaceAI — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning for persons presenting themselves as HCMC staff — Hellenic Capital Market Commission (Greece). Recorded classification: Other.
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Read the Warning fraudulent lenders report for the recorded identity, website details and practical checks before responding to an investment approach.
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Warning issued by the FMA: investors unable to withdraw funds from Lionetix — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Warning on companies that offer Forex Training — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning on companies that offer trading software (Expert Advisors) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Read the Warning regarding false and misleading advertising posts in report for the recorded identity, website details and practical checks before responding to an investment approach.
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Read the Warning regarding telephone calls from persons falsely claiming to be report for the recorded identity, website details and practical checks before responding to an investment approach.
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Warning regarding unregistered business offering fake pre-IPO shares — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Warning regarding unregulated entities — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Warning to the public regarding unlicensed VFA companies — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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https://aspireinvestments.ltd/
Read the Warning: aspireinvestments.ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Read the WARNING: Capital Cycles Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
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https://citiclient-assets.com/
Warning: Citiclient-assets.com operating a term-deposit scam — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Warning: Crypto Bot using a fake news article — Financial Markets Authority (New Zealand). Recorded classification: Other.
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