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.
38,161 platform reports on file
Homebasetrading (https:)
Read the report on Homebasetrading (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Jbhfinancialgroup (jbhfinancialgroup.com)
Read the report on Jbhfinancialgroup (jbhfinancialgroup.com). Match the exact name and any clone qualifier …
View Full Report →Pleasing Golden (pleasingolden.com)
Funds you sent to Pleasing Golden (pleasingolden.com) are still recorded on the public ledger; the question…
View Full Report →cloudlivepips.com (cloudlivepips.com)
Read the report on cloudlivepips.com (cloudlivepips.com). Match the exact name and any clone qualifier to y…
View Full Report →MaxTradeCap
Read the report on MaxTradeCap. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Arta Capital (arta-capital.com)
Read the report on Arta Capital (arta-capital.com). Match the exact name and any clone qualifier to your re…
View Full Report →NATIONAL UNION FINANCE (https:)
Read the report on NATIONAL UNION FINANCE (https:). Match the exact name and any clone qualifier to your re…
View Full Report →Greenetic Energy
Read the report on Greenetic Energy. Match the exact name and any clone qualifier to your records before su…
View Full Report →WEALTHMATIX
Read the report on WEALTHMATIX. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →ECB Crypto (ecbcrypto.com)
ECB Crypto, operating from ecbcrypto.com, leaves a chain trail whether the platform answers email or not. T…
View Full Report →FX Market Elite Pros
Read the report on FX Market Elite Pros. Match the exact name and any clone qualifier to your records befor…
View Full Report →Rectar Capital Options (rectarcapitaloptions.net)
Read the report on Rectar Capital Options (rectarcapitaloptions.net). Match the exact name and any clone qu…
View Full Report →Capitalplus
Read the report on Capitalplus. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Hanseatic Financial Services (clone of formerly EEA authorised firm)
Read the report on Hanseatic Financial Services (clone of formerly EEA authorised firm). Match the exact na…
View Full Report →Groupementprivegestion (groupementprivegestion.com)
Read the report on Groupementprivegestion (groupementprivegestion.com). Match the exact name and any clone …
View Full Report →Uni Group
Read the report on Uni Group. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →Surfx Academy
Read the report on Surfx Academy. Match the exact name and any clone qualifier to your records before submi…
View Full Report →TPG Joburg Nexus
Read the report on TPG Joburg Nexus. Match the exact name and any clone qualifier to your records before su…
View Full Report →GoldMaxis (goldmaxis.com)
Read the report on GoldMaxis (goldmaxis.com). Match the exact name and any clone qualifier to your records …
View Full Report →Knight Service Group Limited and Knight Market Limited
Read the report on Knight Service Group Limited and Knight Market Limited. Match the exact name and any clo…
View Full Report →Forex.ee
Read the report on Forex.ee. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →JKE (jkefx.com)
Read the report on JKE (jkefx.com). Match the exact name and any clone qualifier to your records before sub…
View Full Report →RapidPro Markets (rapidpromarkets.com)
When a deposit ledgered to RapidPro Markets at rapidpromarkets.com stops responding, the trail does not sto…
View Full Report →Perfect Choice Trade (perfectchoicetrade.com)
When a deposit ledgered to Perfect Choice Trade at perfectchoicetrade.com stops responding, the trail does …
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