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.
38,105 platform reports on file
Trade App (trade-appai.net)
Read the report on Trade App (trade-appai.net). Match the exact name and any clone qualifier to your record…
View Full Report →Signal Markets (signal-markets.com)
Read the report on Signal Markets (signal-markets.com). Match the exact name and any clone qualifier to you…
View Full Report →Primebit (primebit.com)
Read the report on Primebit (primebit.com). Match the exact name and any clone qualifier to your records be…
View Full Report →MudrexMarkets (https:)
Read the report on MudrexMarkets (https:). Match the exact name and any clone qualifier to your records bef…
View Full Report →Capital Stone (capitalstone.ca)
Funds you sent to Capital Stone (capitalstone.ca) are still recorded on the public ledger; the question is …
View Full Report →Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Read the report on Kroo Investment Management/Kroo Group (clone of FCA authorised firm). Match the exact na…
View Full Report →SMART FX INVESTMENT (smartprofittradefx.trade)
Read the report on SMART FX INVESTMENT (smartprofittradefx.trade). Match the exact name and any clone quali…
View Full Report →HANNAH PORTFOLIO
Read the report on HANNAH PORTFOLIO. Match the exact name and any clone qualifier to your records before su…
View Full Report →GOLDEN MONEY S.R.L.
Read the report on GOLDEN MONEY S.R.L.. Match the exact name and any clone qualifier to your records before…
View Full Report →Kub Tech (https:)
Read the report on Kub Tech (https:). Match the exact name and any clone qualifier to your records before s…
View Full Report →Tendo Loan (clone of an FCA authorised firm)
Read the report on Tendo Loan (clone of an FCA authorised firm). Match the exact name and any clone qualifi…
View Full Report →Arbistar 2.0
Read the report on Arbistar 2.0. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Sparkgenesisai (sparkgenesisai.com)
Read the report on Sparkgenesisai (sparkgenesisai.com). Match the exact name and any clone qualifier to you…
View Full Report →Portal (portal.mic-market.com)
Read the report on Portal (portal.mic-market.com). Match the exact name and any clone qualifier to your rec…
View Full Report →FX Oppen (fxoppen.co)
Read the report on FX Oppen (fxoppen.co). Match the exact name and any clone qualifier to your records befo…
View Full Report →FX EXCHANGETRADE (fxtradchange.com)
Read the report on FX EXCHANGETRADE (fxtradchange.com). Match the exact name and any clone qualifier to you…
View Full Report →JP Crypto
Read the report on JP Crypto. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →DataWave Tech Ltd
Read the report on DataWave Tech Ltd. Match the exact name and any clone qualifier to your records before s…
View Full Report →UK Bond Deals
Read the report on UK Bond Deals. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Providoxinvestment (providoxinvestment.com)
Read the report on Providoxinvestment (providoxinvestment.com). Match the exact name and any clone qualifie…
View Full Report →Super Fx Trades (supercertifiedfxtrades.com)
Read the report on Super Fx Trades (supercertifiedfxtrades.com). Match the exact name and any clone qualifi…
View Full Report →Ofuyc (ofuyc.com)
Read the report on Ofuyc (ofuyc.com). Match the exact name and any clone qualifier to your records before s…
View Full Report →Spps Invest (https:)
Read the report on Spps Invest (https:). Match the exact name and any clone qualifier to your records befor…
View Full Report →Searchinvestments Uk (searchinvestments-uk.com)
Read the report on Searchinvestments Uk (searchinvestments-uk.com). Match the exact name and any clone qual…
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