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.
38,136 platform reports on file
Cryptocoin EX (cryptocoineex.co.za)
Cryptocoin EX, operating from cryptocoineex.co.za, leaves a chain trail whether the platform answers email …
View Full Report →Brit Capital Inc (brit-cap.com)
Read the report on Brit Capital Inc (brit-cap.com). Match the exact name and any clone qualifier to your re…
View Full Report →Mrkt4trd
Read the report on Mrkt4trd. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Sirioct (sirioct.com)
Read the report on Sirioct (sirioct.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Siren Consultancy Limited (sirenconsultancy.ltd)
Read the report on Siren Consultancy Limited (sirenconsultancy.ltd). Match the exact name and any clone qua…
View Full Report →AAG Markets (aagmarkets.com)
AAG Markets, operating from aagmarkets.com, leaves a chain trail whether the platform answers email or not….
View Full Report →365 View Options (365viewoptions.online)
Read the report on 365 View Options (365viewoptions.online). Match the exact name and any clone qualifier t…
View Full Report →Appollo Global Management (Clone)
Read the report on Appollo Global Management (Clone). Match the exact name and any clone qualifier to your …
View Full Report →Trademarker Cyprus Ltd
Read the report on Trademarker Cyprus Ltd. Match the exact name and any clone qualifier to your records bef…
View Full Report →FMA recommends caution when dealing with Whitcoin
Read the report on FMA recommends caution when dealing with Whitcoin. Match the exact name and any clone qu…
View Full Report →360Trade Center (360tradecenter.com)
360Trade Center, operating from 360tradecenter.com, leaves a chain trail whether the platform answers email…
View Full Report →Go Compare Investments (clone of authorised firm)
Read the report on Go Compare Investments (clone of authorised firm). Match the exact name and any clone qu…
View Full Report →TrustUPower
Read the report on TrustUPower. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Its-DeCrypted; It’s DeCrypted
Read the report on Its-DeCrypted; It’s DeCrypted. Match the exact name and any clone qualifier to you…
View Full Report →Defitrade (defitrade.ltd)
Read the report on Defitrade (defitrade.ltd). Match the exact name and any clone qualifier to your records …
View Full Report →Tradedu (tradedu.com)
Tradedu, operating from tradedu.com, leaves a chain trail whether the platform answers email or not. The Pr…
View Full Report →Green Wave Materials Corp.
Read the report on Green Wave Materials Corp.. Match the exact name and any clone qualifier to your records…
View Full Report →Ebond Securities L.L.C. (ebondsecuritiesllc.com)
Read the report on Ebond Securities L.L.C. (ebondsecuritiesllc.com). Match the exact name and any clone qua…
View Full Report →Bullcapital (bullcapital.es)
Read the report on Bullcapital (bullcapital.es). Match the exact name and any clone qualifier to your recor…
View Full Report →Tradofx Limited
Read the report on Tradofx Limited. Match the exact name and any clone qualifier to your records before sub…
View Full Report →SDmarket (sd-market.com)
Read the report on SDmarket (sd-market.com). Match the exact name and any clone qualifier to your records b…
View Full Report →Bonds Invest (bonds-invest.com)
Read the report on Bonds Invest (bonds-invest.com). Match the exact name and any clone qualifier to your re…
View Full Report →Harmovest Capital (hamovest.com)
Harmovest Capital, operating from hamovest.com, leaves a chain trail whether the platform answers email or …
View Full Report →“YEM” Cryptocurrency
Read the report on “YEM” Cryptocurrency. Match the exact name and any clone qualifier to your records b…
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