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.
38,139 platform reports on file
Guardian Capital Group
Read the report on Guardian Capital Group. Match the exact name and any clone qualifier to your records bef…
View Full Report →Crypto Broker (cryptobroker.ltd)
Read the report on Crypto Broker (cryptobroker.ltd). Match the exact name and any clone qualifier to your r…
View Full Report →Global Capital Recovery
Read the report on Global Capital Recovery. Match the exact name and any clone qualifier to your records be…
View Full Report →B&YOU360invest Ltd
Read the report on B&YOU360invest Ltd. Match the exact name and any clone qualifier to your records bef…
View Full Report →Colby Mergers (colbymergers.com)
Read the report on Colby Mergers (colbymergers.com). Match the exact name and any clone qualifier to your r…
View Full Report →GKS
Read the report on GKS. Match the exact name and any clone qualifier to your records before submitting a case.
View Full Report →Callanor (https:)
Read the report on Callanor (https:). Match the exact name and any clone qualifier to your records before s…
View Full Report →BMS (bmsmercosul.com)
When a deposit ledgered to BMS at bmsmercosul.com stops responding, the trail does not stop with the silenc…
View Full Report →HAGAMOS PLATA
Read the report on HAGAMOS PLATA. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Astrium Consulting
Read the report on Astrium Consulting. Match the exact name and any clone qualifier to your records before …
View Full Report →Active Refunds (clone of Appointed Representative)
Read the report on Active Refunds (clone of Appointed Representative). Match the exact name and any clone q…
View Full Report →AproBit Markets LTD (aprobitcapitals.com)
Read the report on AproBit Markets LTD (aprobitcapitals.com). Match the exact name and any clone qualifier …
View Full Report →UOP Capital (uopcapital.com)
Read the report on UOP Capital (uopcapital.com). Match the exact name and any clone qualifier to your recor…
View Full Report →360DALTD
Read the report on 360DALTD. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →VenturaZone (ventura.zone)
Read the report on VenturaZone (ventura.zone). Match the exact name and any clone qualifier to your records…
View Full Report →Thierry Rochelle Private Equity (clone of an EEA authorised firm)
Read the report on Thierry Rochelle Private Equity (clone of an EEA authorised firm). Match the exact name …
View Full Report →Amazingtick Limited
Read the report on Amazingtick Limited. Match the exact name and any clone qualifier to your records before…
View Full Report →Ohkad Local Organic (https:)
Read the report on Ohkad Local Organic (https:). Match the exact name and any clone qualifier to your recor…
View Full Report →Desmond Capital Ltd (desmondtop.com)
Read the report on Desmond Capital Ltd (desmondtop.com). Match the exact name and any clone qualifier to yo…
View Full Report →HF Investments (hf-investments.pro)
Funds you sent to HF Investments (hf-investments.pro) are still recorded on the public ledger; the question…
View Full Report →Bit Galaxy (bitgalaxy.world)
Bit Galaxy, operating from bitgalaxy.world, leaves a chain trail whether the platform answers email or not….
View Full Report →Smart Bonds
Read the report on Smart Bonds. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →24markets (24markets.com)
Read the report on 24markets (24markets.com). Match the exact name and any clone qualifier to your records …
View Full Report →B.O. Tradefinancials Ltd.
Read the report on B.O. Tradefinancials Ltd.. Match the exact name and any clone qualifier to your records …
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