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.
38,118 platform reports on file
New Goal Investment (newgoalinvestment.com)
Read the report on New Goal Investment (newgoalinvestment.com). Match the exact name and any clone qualifie…
View Full Report →Stanley Capital Group Mergers and Acquisitions (stanleycapitalgroup.com)
Read the report on Stanley Capital Group Mergers and Acquisitions (stanleycapitalgroup.com). Match the exac…
View Full Report →Beale and Adams Group
Read the report on Beale and Adams Group. Match the exact name and any clone qualifier to your records befo…
View Full Report →Pips Star (pipsstar.com)
Pips Star, operating from pipsstar.com, leaves a chain trail whether the platform answers email or not. The…
View Full Report →Binatrex Advisors Corporation (binatrex.com)
Read the report on Binatrex Advisors Corporation (binatrex.com). Match the exact name and any clone qualifi…
View Full Report →AIEXPERTOPTIONS (https:)
Read the report on AIEXPERTOPTIONS (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Pro Assets Fx Trade (proassetsfx.trade)
Pro Assets Fx Trade, operating from proassetsfx.trade, leaves a chain trail whether the platform answers em…
View Full Report →XBO Trading aka XP Traders (xptraders.com)
Read the report on XBO Trading aka XP Traders (xptraders.com). Match the exact name and any clone qualifier…
View Full Report →RT Fintech Limited
Read the report on RT Fintech Limited. Match the exact name and any clone qualifier to your records before …
View Full Report →Boonshoes (https:)
Read the report on Boonshoes (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →mycovertime.com (Clone of FCA authorised firm) (mycovertime.com)
Read the report on mycovertime.com (Clone of FCA authorised firm) (mycovertime.com). Match the exact name a…
View Full Report →Lse Client (lse-client.com)
Read the report on Lse Client (lse-client.com). Match the exact name and any clone qualifier to your record…
View Full Report →S3 International Ltd
Read the report on S3 International Ltd. Match the exact name and any clone qualifier to your records befor…
View Full Report →ACEMarkets (acemarkets.com)
Funds you sent to ACEMarkets (acemarkets.com) are still recorded on the public ledger; the question is no l…
View Full Report →CRAZECRYPTO
Read the report on CRAZECRYPTO. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Cana (https:)
Read the report on Cana (https:). Match the exact name and any clone qualifier to your records before submi…
View Full Report →Luxymarkets (luxymarkets.com)
Read the report on Luxymarkets (luxymarkets.com). Match the exact name and any clone qualifier to your reco…
View Full Report →Fsaseychelles (fsaseychelles.com)
Read the report on Fsaseychelles (fsaseychelles.com). Match the exact name and any clone qualifier to your …
View Full Report →BEquityGroup (https:)
Read the report on BEquityGroup (https:). Match the exact name and any clone qualifier to your records befo…
View Full Report →Rackspruce (rackspruce.ltd)
Read the report on Rackspruce (rackspruce.ltd). Match the exact name and any clone qualifier to your record…
View Full Report →Mosaic Credit Solutions
Read the report on Mosaic Credit Solutions. Match the exact name and any clone qualifier to your records be…
View Full Report →Market Signals View (https:)
Read the report on Market Signals View (https:). Match the exact name and any clone qualifier to your recor…
View Full Report →Solid Rock Loans
Read the report on Solid Rock Loans. Match the exact name and any clone qualifier to your records before su…
View Full Report →Biconomy Ltd.
Read the report on Biconomy Ltd.. Match the exact name and any clone qualifier to your records before submi…
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