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.
38,167 platform reports on file
metroknt.com (clone of previously FCA Authorised Firm) (metroknt.com)
Read the report on metroknt.com (clone of previously FCA Authorised Firm) (metroknt.com). Match the exact n…
View Full Report →Optical Bit Investment
Read the report on Optical Bit Investment. Match the exact name and any clone qualifier to your records bef…
View Full Report →USFIA Singapore Pte. Ltd Gemcoin
Read the report on USFIA Singapore Pte. Ltd Gemcoin. Match the exact name and any clone qualifier to your r…
View Full Report →Cappiterra-Options (https:)
Read the report on Cappiterra-Options (https:). Match the exact name and any clone qualifier to your record…
View Full Report →Warning against recovery rooms
Read the report on Warning against recovery rooms. Match the exact name and any clone qualifier to your rec…
View Full Report →Virgin Money (clone of FCA authorised firm)
Read the report on Virgin Money (clone of FCA authorised firm). Match the exact name and any clone qualifie…
View Full Report →FOREX TRADE MIND
Read the report on FOREX TRADE MIND. Match the exact name and any clone qualifier to your records before su…
View Full Report →GOLDEN TRADERS INVEST
Read the report on GOLDEN TRADERS INVEST. Match the exact name and any clone qualifier to your records befo…
View Full Report →Capizal Trade
Read the report on Capizal Trade. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Capital Nine (capitalnine.co)
Funds you sent to Capital Nine (capitalnine.co) are still recorded on the public ledger; the question is no…
View Full Report →TradeLTD (tradeltd.com)
TradeLTD, operating from tradeltd.com, leaves a chain trail whether the platform answers email or not. The …
View Full Report →Free Forex (freefx.com)
Free Forex, operating from freefx.com, leaves a chain trail whether the platform answers email or not. The …
View Full Report →Berkeley Samson International
Read the report on Berkeley Samson International. Match the exact name and any clone qualifier to your reco…
View Full Report →Globally Invest (globally-invest.io)
Read the report on Globally Invest (globally-invest.io). Match the exact name and any clone qualifier to yo…
View Full Report →M Web (m-web.fxwebtrader.com)
Read the report on M Web (m-web.fxwebtrader.com). Match the exact name and any clone qualifier to your reco…
View Full Report →DSX Trader (dsxtrader.com)
Read the report on DSX Trader (dsxtrader.com). Match the exact name and any clone qualifier to your records…
View Full Report →ZENITH GLOBAL VENTURE (zenithglobalventure.com)
When a deposit ledgered to ZENITH GLOBAL VENTURE at zenithglobalventure.com stops responding, the trail doe…
View Full Report →VFM Brokers (vfmbrokers.com)
Read the report on VFM Brokers (vfmbrokers.com). Match the exact name and any clone qualifier to your recor…
View Full Report →DEFMAXX Switzerland AG in Liquidation
Read the report on DEFMAXX Switzerland AG in Liquidation. Match the exact name and any clone qualifier to y…
View Full Report →VaxCo
Read the report on VaxCo. Match the exact name and any clone qualifier to your records before submitting a …
View Full Report →Cheonan International Limited
Read the report on Cheonan International Limited. Match the exact name and any clone qualifier to your reco…
View Full Report →Kova Trust International Bank (kovatrust.com)
Read the report on Kova Trust International Bank (kovatrust.com). Match the exact name and any clone qualif…
View Full Report →Admiral Trading (clone of FCA authorised firm)
Read the report on Admiral Trading (clone of FCA authorised firm). Match the exact name and any clone quali…
View Full Report →prénom.nom@94partners-crypto.com (prénom.nom@94partners-crypto.com)
Read the report on prénom.nom@94partners-crypto.com (prénom.nom@94partners-crypto.com). Match the exact n…
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