Thematic Pillar Hub · 1 Published Briefings
compliance-forensics research topics and source records from QuantCalc Tools. Practical 2026 due-diligence playbook from QuantCalc Tools explaining how to authenticate licence numbers across 0 official registers and detect clone-firm domain spoofing before funding an account.
A named author is recorded on some briefings in this hub, including Elena Rostova, FRM, CQF . Reviewer records and automated-check status appear on each briefing when available.
Practical 2026 due-diligence playbook from QuantCalc Tools explaining how to authenticate licence numbers across 0 official registers and detect clone-firm domain spoofing before funding an account.
CAGR calculator →
Compound annual growth rate between two values, with a year-by-year projection.
FX forward rate calculator →
Forward exchange rate and forward points from spot and two interest rates (covered interest parity).
Value at Risk (VaR) calculator →
Parametric VaR and Expected Shortfall for a position, at 95% or 99% confidence.
SOFR overnight compounding & carry calculator →
Daily compounded SOFR in arrears (ACT/360), effective annual yield and net levered carry.
Kelly criterion optimal fraction calculator →
Full, Half and Quarter Kelly position sizing, expected edge and geometric log growth rate.
Sharpe & Sortino ratio benchmark calculator →
Risk-adjusted performance across Sharpe ratio, Sortino downside ratio and Information ratio.
A clone firm is an unauthorised entity that copies the real name, registration number, and licence credentials of an authorised financial institution onto a separate, unapproved domain to solicit deposits fraudulently.
Look up the firm's certificate number independently via QuantCalc Tools's regulator directory or GET /api/v1/verify/domain?host=example.com and confirm the exact domain matches the website recorded on the government register.
No. General company incorporation only proves a legal person exists; conducting brokerage, custody, investment management, or money services requires explicit authorisation or registration from the financial Markets regulator.
The /api/v1/verify/domain endpoint returns HIGH_RISK_REGULATOR_WARNING_OR_CLONE_FLAG along with the issuing regulator, warning publication date, and forensic dossier URL.
All recorded regulator warnings and clone-firm forensic dossiers for QuantCalc Tools's coverage slice are indexed at /clone-checker and exportable in CSV/JSON format at /datasets.
