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.
38,103 platform reports on file
IVI Funds PLC (clone of FCA authorised firm)
Read the report on IVI Funds PLC (clone of FCA authorised firm). Match the exact name and any clone qualifi…
View Full Report →Renditix AI Renditixpro.space (https:)
Read the report on Renditix AI Renditixpro.space (https:). Match the exact name and any clone qualifier to …
View Full Report →Fast Profit (fastprofitfx.us)
When a deposit ledgered to Fast Profit at fastprofitfx.us stops responding, the trail does not stop with th…
View Full Report →Asset Trade International (Europe) S.A.
Read the report on Asset Trade International (Europe) S.A.. Match the exact name and any clone qualifier to…
View Full Report →AccessFx247 TradePro (accessfx-247tradepro.com)
AccessFx247 TradePro, operating from accessfx-247tradepro.com, leaves a chain trail whether the platform an…
View Full Report →SANDBERG FINANCIALS LLC
Read the report on SANDBERG FINANCIALS LLC. Match the exact name and any clone qualifier to your records be…
View Full Report →Assets Access (assets-accessltd.com)
Read the report on Assets Access (assets-accessltd.com). Match the exact name and any clone qualifier to yo…
View Full Report →Imposter website alert: horizoncapital.ltd (horizoncapital.ltd)
Read the report on Imposter website alert: horizoncapital.ltd (horizoncapital.ltd). Match the exact name an…
View Full Report →Oriontero (oriontero.com)
Read the report on Oriontero (oriontero.com). Match the exact name and any clone qualifier to your records …
View Full Report →prénom.nom@barcfrance.com (prénom.nom@barcfrance.com)
Read the report on prénom.nom@barcfrance.com (prénom.nom@barcfrance.com). Match the exact name and any cl…
View Full Report →Digital Forex Trade Pro (digitalfxtpro.com)
Read the report on Digital Forex Trade Pro (digitalfxtpro.com). Match the exact name and any clone qualifie…
View Full Report →Cryptoelitestrades
Read the report on Cryptoelitestrades. Match the exact name and any clone qualifier to your records before …
View Full Report →Yggjnet (yggjnet.com)
Read the report on Yggjnet (yggjnet.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →ST Global Markets Ltd. (trade name: Ocean One Securities) (https:)
Read the report on ST Global Markets Ltd. (trade name: Ocean One Securities) (https:). Match the exact name…
View Full Report →Market Capital Option
Read the report on Market Capital Option. Match the exact name and any clone qualifier to your records befo…
View Full Report →Cryptoglobafx (cryptoflobalfsx.com)
When a deposit ledgered to Cryptoglobafx at cryptoflobalfsx.com stops responding, the trail does not stop w…
View Full Report →prénom.nom@quaerocapital-paris.com (prénom.nom@quaerocapital-paris.com)
Read the report on prénom.nom@quaerocapital-paris.com (prénom.nom@quaerocapital-paris.com). Match the exa…
View Full Report →Origin Capital Group (clone of FCA authorised firm)
Read the report on Origin Capital Group (clone of FCA authorised firm). Match the exact name and any clone …
View Full Report →PRIMEGAIN
Read the report on PRIMEGAIN. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →Lavenhill Securities Limited (lavenhillsecuritiesl.com)
Read the report on Lavenhill Securities Limited (lavenhillsecuritiesl.com). Match the exact name and any cl…
View Full Report →fr.investigram.com (fr.investigram.com)
Read the report on fr.investigram.com (fr.investigram.com). Match the exact name and any clone qualifier to…
View Full Report →Capitallabs Ltd (capitallabs.org)
Capitallabs Ltd, operating from capitallabs.org, leaves a chain trail whether the platform answers email or…
View Full Report →De Verre Lloyd & Co Ltd
Read the report on De Verre Lloyd & Co Ltd. Match the exact name and any clone qualifier to your record…
View Full Report →Metaversesworld (metaversesworld.org)
Funds you sent to Metaversesworld (metaversesworld.org) are still recorded on the public ledger; the questi…
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