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.
38,120 platform reports on file
Cryptopoolextraction (cryptopoolextraction.com)
Read the report on Cryptopoolextraction (cryptopoolextraction.com). Match the exact name and any clone qual…
View Full Report →LEGACY TRADES
Read the report on LEGACY TRADES. Match the exact name and any clone qualifier to your records before submi…
View Full Report →WEBMETROFX
Read the report on WEBMETROFX. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Moneyfacts (clone of FCA authorised firm)
Read the report on Moneyfacts (clone of FCA authorised firm). Match the exact name and any clone qualifier …
View Full Report →Onspotb (onspotb.com)
Read the report on Onspotb (onspotb.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Cryptoextrade
Read the report on Cryptoextrade. Match the exact name and any clone qualifier to your records before submi…
View Full Report →OsmosisFX (osmosisfx.com)
OsmosisFX, operating from osmosisfx.com, leaves a chain trail whether the platform answers email or not. Th…
View Full Report →CLUB DEL ANGEL FUNDING, S.L.
Read the report on CLUB DEL ANGEL FUNDING, S.L.. Match the exact name and any clone qualifier to your recor…
View Full Report →Maxx Capital Ltd (maxxcapitalltd.com)
Read the report on Maxx Capital Ltd (maxxcapitalltd.com). Match the exact name and any clone qualifier to y…
View Full Report →Cryptofast-Trade (cryptofast-trade.org)
Read the report on Cryptofast-Trade (cryptofast-trade.org). Match the exact name and any clone qualifier to…
View Full Report →SecureFx Way (securefxway.com)
SecureFx Way, operating from securefxway.com, leaves a chain trail whether the platform answers email or no…
View Full Report →Wesol Global (wesolglobal.com)
Read the report on Wesol Global (wesolglobal.com). Match the exact name and any clone qualifier to your rec…
View Full Report →DaxFinances
Read the report on DaxFinances. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →WealthFX (thewealthfx.com)
When a deposit ledgered to WealthFX at thewealthfx.com stops responding, the trail does not stop with the s…
View Full Report →prénom.nom@beauvau-capital.com (prénom.nom@beauvau-capital.com)
Read the report on prénom.nom@beauvau-capital.com (prénom.nom@beauvau-capital.com). Match the exact name …
View Full Report →Saafan Markets (saafanmarkets.com)
Saafan Markets, operating from saafanmarkets.com, leaves a chain trail whether the platform answers email o…
View Full Report →JDFX (jdfx.co.nz)
Read the report on JDFX (jdfx.co.nz). Match the exact name and any clone qualifier to your records before s…
View Full Report →Digitalcurrency Exchange (digitalcurrency-exchange.uk)
Read the report on Digitalcurrency Exchange (digitalcurrency-exchange.uk). Match the exact name and any clo…
View Full Report →Kapital RS (kapitalrs.com)
Read the report on Kapital RS (kapitalrs.com). Match the exact name and any clone qualifier to your records…
View Full Report →Crypto Trustempire (crypto-trustempire.com)
Read the report on Crypto Trustempire (crypto-trustempire.com). Match the exact name and any clone qualifie…
View Full Report →International Registration and Transfer Group
Read the report on International Registration and Transfer Group. Match the exact name and any clone qualif…
View Full Report →Solid Finance Bank
Read the report on Solid Finance Bank. Match the exact name and any clone qualifier to your records before …
View Full Report →RichTechGlobal
Read the report on RichTechGlobal. Match the exact name and any clone qualifier to your records before subm…
View Full Report →betterrate.org.uk (betterrate.org)
Read the report on betterrate.org.uk (betterrate.org). Match the exact name and any clone qualifier to your…
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