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
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Search the exact name, then read the report. Clone warnings refer to the named operation and should not be confused with a legitimate business.
38,134 platform reports on file
NZX
Read the report on NZX. Match the exact name and any clone qualifier to your records before submitting a case.
View Full Report →Crest Bank Plc
Read the report on Crest Bank Plc. Match the exact name and any clone qualifier to your records before subm…
View Full Report →GERALD & GERALD EXCHANGES
Read the report on GERALD & GERALD EXCHANGES. Match the exact name and any clone qualifier to your reco…
View Full Report →Lcoin Market
Read the report on Lcoin Market. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Dale, Mariam and Banks Associates at Law (dmbllcfirm.com)
Read the report on Dale, Mariam and Banks Associates at Law (dmbllcfirm.com). Match the exact name and any …
View Full Report →CA Markets (camarkets.com;https:)
When a deposit ledgered to CA Markets at camarkets.com;https: stops responding, the trail does not stop wit…
View Full Report →KKR Pro (Imposter) (kkrrh.com)
Read the report on KKR Pro (Imposter) (kkrrh.com). Match the exact name and any clone qualifier to your rec…
View Full Report →FX-BID
Read the report on FX-BID. Match the exact name and any clone qualifier to your records before submitting a…
View Full Report →Aspen Asset Management AG
Read the report on Aspen Asset Management AG. Match the exact name and any clone qualifier to your records …
View Full Report →Ivory Option
Read the report on Ivory Option. Match the exact name and any clone qualifier to your records before submit…
View Full Report →HILLSASSETS
Read the report on HILLSASSETS. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Affix Global Holdings Ltd, Imposter Website
Read the report on Affix Global Holdings Ltd, Imposter Website. Match the exact name and any clone quali…
View Full Report →Fxtmonline (fxtmonline.live)
Read the report on Fxtmonline (fxtmonline.live). Match the exact name and any clone qualifier to your recor…
View Full Report →Pinecone Tokenised Fund
Read the report on Pinecone Tokenised Fund. Match the exact name and any clone qualifier to your records be…
View Full Report →PayoutOptions Limited
Read the report on PayoutOptions Limited. Match the exact name and any clone qualifier to your records befo…
View Full Report →Noble Finance Pty Ltd (noble-finance.net)
Read the report on Noble Finance Pty Ltd (noble-finance.net). Match the exact name and any clone qualifier …
View Full Report →BITCOIN GLOBAL INVESTMENT
Read the report on BITCOIN GLOBAL INVESTMENT. Match the exact name and any clone qualifier to your records …
View Full Report →Eazyfxdex Trades (eazyfxdextrades.com)
Funds you sent to Eazyfxdex Trades (eazyfxdextrades.com) are still recorded on the public ledger; the quest…
View Full Report →Eurotradecfd (https:)
Read the report on Eurotradecfd (https:). Match the exact name and any clone qualifier to your records befo…
View Full Report →WhaleTrader (https:)
Read the report on WhaleTrader (https:). Match the exact name and any clone qualifier to your records befor…
View Full Report →Centralcapfx (centralcapitalfx.com)
Read the report on Centralcapfx (centralcapitalfx.com). Match the exact name and any clone qualifier to you…
View Full Report →Fyntra (Imposter) (fyntraes.com)
Read the report on Fyntra (Imposter) (fyntraes.com). Match the exact name and any clone qualifier to your r…
View Full Report →FXmarket Ltd
Read the report on FXmarket Ltd. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Silicon Valley bank (Clone of FCA authorised firm)
Read the report on Silicon Valley bank (Clone of FCA authorised firm). Match the exact name and any clone q…
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