Investment Platform Reports
THE PROFESSOR’S CASEFILES
Search our platform reports by exact name. Read each entry in its own context, including any regulator attribution and clone warning. A listing does not establish that an unrelated business is responsible for your loss.
INVESTMENT PLATFORM REPORTS
Stay informed and avoid scams
Search the exact name, then read the report. Clone warnings refer to the named operation and should not be confused with a legitimate business.
38,146 platform reports on file
PARAMOUNT ACQUISITION CORP (https)
Read the report on PARAMOUNT ACQUISITION CORP (https). Match the exact name and any clone qualifier to your…
View Full Report →RGTMarkets
Read the report on RGTMarkets. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →ONLINE MARKET EXCHANGE (onlinemarketexchange.com)
Funds you sent to ONLINE MARKET EXCHANGE (onlinemarketexchange.com) are still recorded on the public ledger…
View Full Report →Binance Research (Clone)
Read the report on Binance Research (Clone). Match the exact name and any clone qualifier to your records b…
View Full Report →Dino Trading (dinoltd.com)
Funds you sent to Dino Trading (dinoltd.com) are still recorded on the public ledger; the question is no lo…
View Full Report →InfoTrack Global (https:)
Read the report on InfoTrack Global (https:). Match the exact name and any clone qualifier to your records …
View Full Report →SmartFundFlow (smartfundflow.com)
Read the report on SmartFundFlow (smartfundflow.com). Match the exact name and any clone qualifier to your …
View Full Report →Sparkle Finance – Direct Lender
Read the report on Sparkle Finance – Direct Lender. Match the exact name and any clone qualifier to y…
View Full Report →Win Trade Markets (wintrademarkets.com)
Read the report on Win Trade Markets (wintrademarkets.com). Match the exact name and any clone qualifier to…
View Full Report →Crypto Global Management Ltd (cryptoglobalmanagement.com)
Read the report on Crypto Global Management Ltd (cryptoglobalmanagement.com). Match the exact name and any …
View Full Report →Assexmarkets (assexmarkets.com)
Read the report on Assexmarkets (assexmarkets.com). Match the exact name and any clone qualifier to your re…
View Full Report →Application“DBST PRO” (https:)
Read the report on Application“DBST PRO” (https:). Match the exact name and any clone qualifier to your…
View Full Report →Metabank
Read the report on Metabank. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →PRIME ASSETS PRO (primeassetspro.com)
Read the report on PRIME ASSETS PRO (primeassetspro.com). Match the exact name and any clone qualifier to y…
View Full Report →Cryptocurrency fraud: the FSMA updates its list of suspicious sites
Read the report on Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Match the exact nam…
View Full Report →Nashorn Commerz LLC
Read the report on Nashorn Commerz LLC. Match the exact name and any clone qualifier to your records before…
View Full Report →Bitprime Ltd. dba Bitprimeprofx
Read the report on Bitprime Ltd. dba Bitprimeprofx. Match the exact name and any clone qualifier to your re…
View Full Report →Fund Alliance Limited
Read the report on Fund Alliance Limited. Match the exact name and any clone qualifier to your records befo…
View Full Report →Cryptofxfastminers (cryptofxfastminers.online)
Read the report on Cryptofxfastminers (cryptofxfastminers.online). Match the exact name and any clone quali…
View Full Report →Mg Tr (mg-tr.com)
Read the report on Mg Tr (mg-tr.com). Match the exact name and any clone qualifier to your records before s…
View Full Report →Roiteks
Read the report on Roiteks. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →Profx Desk (prof-xdesk.com)
Funds you sent to Profx Desk (prof-xdesk.com) are still recorded on the public ledger; the question is no l…
View Full Report →Global Markets Ltd. (https:)
Read the report on Global Markets Ltd. (https:). Match the exact name and any clone qualifier to your recor…
View Full Report →Cap House (caphouse.com)
Read the report on Cap House (caphouse.com). Match the exact name and any clone qualifier to your records b…
View Full Report →