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.
38,146 platform reports on file
Stable Coin Invest
Read the report on Stable Coin Invest. Match the exact name and any clone qualifier to your records before …
View Full Report →FXBITMARKET Limited
Read the report on FXBITMARKET Limited. Match the exact name and any clone qualifier to your records before…
View Full Report →PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
Read the report on PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm). Match the exact nam…
View Full Report →TIER TRADES (tiertrades.com)
Funds you sent to TIER TRADES (tiertrades.com) are still recorded on the public ledger; the question is no …
View Full Report →Vibeinvv (vibeinvv.com)
Read the report on Vibeinvv (vibeinvv.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Bull Sphere (bullsphere.com)
Bull Sphere, operating from bullsphere.com, leaves a chain trail whether the platform answers email or not….
View Full Report →New York Law Specialist (newyorklawspecialists.com)
Read the report on New York Law Specialist (newyorklawspecialists.com). Match the exact name and any clone …
View Full Report →KG FINANCES
Read the report on KG FINANCES. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Fair Trade Experts (fairtradeexperts.sbs)
Read the report on Fair Trade Experts (fairtradeexperts.sbs). Match the exact name and any clone qualifier …
View Full Report →FXCAPE (fxcape.com)
FXCAPE, operating from fxcape.com, leaves a chain trail whether the platform answers email or not. The Prof…
View Full Report →service.administratif@d-ws-support.com (service.administratif@d-ws-support.com)
Read the report on service.administratif@d-ws-support.com (service.administratif@d-ws-support.com). Match t…
View Full Report →Comhar Capital (comharcapitalmkt.com)
Read the report on Comhar Capital (comharcapitalmkt.com). Match the exact name and any clone qualifier to y…
View Full Report →Cryptocito
Read the report on Cryptocito. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →TradePower (tradepower.pro)
TradePower, operating from tradepower.pro, leaves a chain trail whether the platform answers email or not. …
View Full Report →Reocorp Pty Ltd (https:)
Read the report on Reocorp Pty Ltd (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Hedge Funds Limited (Clone of FCA authorised firm)
Read the report on Hedge Funds Limited (Clone of FCA authorised firm). Match the exact name and any clone q…
View Full Report →FXBULLS (fxbulls.com)
Funds you sent to FXBULLS (fxbulls.com) are still recorded on the public ledger; the question is no longer …
View Full Report →Universal Crypto Trade FX
Read the report on Universal Crypto Trade FX. Match the exact name and any clone qualifier to your records …
View Full Report →National ISA Review Centre
Read the report on National ISA Review Centre. Match the exact name and any clone qualifier to your records…
View Full Report →Pocketasset Management (pocketassetmanagement.com)
Read the report on Pocketasset Management (pocketassetmanagement.com). Match the exact name and any clone q…
View Full Report →Fraudulent activities
Read the report on Fraudulent activities. Match the exact name and any clone qualifier to your records befo…
View Full Report →Trade Wise (tradewise.community)
Read the report on Trade Wise (tradewise.community). Match the exact name and any clone qualifier to your r…
View Full Report →OctaMarketstrading
Read the report on OctaMarketstrading. Match the exact name and any clone qualifier to your records before …
View Full Report →RMDTRADER (rmdtrader.com)
Read the report on RMDTRADER (rmdtrader.com). Match the exact name and any clone qualifier to your records …
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