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.
38,174 platform reports on file
ECN PREMIUM
Read the report on ECN PREMIUM. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Xinlimited (xinlimited.com)
Read the report on Xinlimited (xinlimited.com). Match the exact name and any clone qualifier to your record…
View Full Report →Cloning of JVC INVEST
Read the report on Cloning of JVC INVEST. Match the exact name and any clone qualifier to your records befo…
View Full Report →Globistrade (https:)
Read the report on Globistrade (https:). Match the exact name and any clone qualifier to your records befor…
View Full Report →RockWest
Read the report on RockWest. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →FX Copy Trading (https:)
Read the report on FX Copy Trading (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Dynamic Trade (dynamictradebrokers.com)
Read the report on Dynamic Trade (dynamictradebrokers.com). Match the exact name and any clone qualifier to…
View Full Report →ExtonGlobal (extonglobal.com;https:)
Funds you sent to ExtonGlobal (extonglobal.com;https:) are still recorded on the public ledger; the questio…
View Full Report →1PrimeOptions (1primeoptions.com)
1PrimeOptions, operating from 1primeoptions.com, leaves a chain trail whether the platform answers email or…
View Full Report →24news (24news.trade)
Read the report on 24news (24news.trade). Match the exact name and any clone qualifier to your records befo…
View Full Report →ASSURANCES DVK (clone of EEA authorised firm)
Read the report on ASSURANCES DVK (clone of EEA authorised firm). Match the exact name and any clone qualif…
View Full Report →Autometatradeltd (autometatradeltd.com)
Funds you sent to Autometatradeltd (autometatradeltd.com) are still recorded on the public ledger; the ques…
View Full Report →Trust-AE
Read the report on Trust-AE. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →POWER 2 FX (power2fx.com)
Read the report on POWER 2 FX (power2fx.com). Match the exact name and any clone qualifier to your records …
View Full Report →Silver Spring Capital Management, LLC (silverspringcm.com)
Read the report on Silver Spring Capital Management, LLC (silverspringcm.com). Match the exact name and any…
View Full Report →Old Mutual Wealth (Clone of FCA Authorised firms)
Read the report on Old Mutual Wealth (Clone of FCA Authorised firms). Match the exact name and any clone qu…
View Full Report →londontraderking.bond (https:)
Read the report on londontraderking.bond (https:). Match the exact name and any clone qualifier to your rec…
View Full Report →UniAxisChain (uniaxischain.co)
Read the report on UniAxisChain (uniaxischain.co). Match the exact name and any clone qualifier to your rec…
View Full Report →Wealth Phantom (wealth-phantom.net)
Read the report on Wealth Phantom (wealth-phantom.net). Match the exact name and any clone qualifier to you…
View Full Report →Gascrypt (gascrypt.com)
Read the report on Gascrypt (gascrypt.com). Match the exact name and any clone qualifier to your records be…
View Full Report →GLOBAL WAVE FX (globalwavefx.com)
Read the report on GLOBAL WAVE FX (globalwavefx.com). Match the exact name and any clone qualifier to your …
View Full Report →Strenfield Capital (strenfieldcapital.com)
Read the report on Strenfield Capital (strenfieldcapital.com). Match the exact name and any clone qualifier…
View Full Report →Trader500 (trader500.com)
When a deposit ledgered to Trader500 at trader500.com stops responding, the trail does not stop with the si…
View Full Report →FXRealWorld (fxrealworld.com)
Funds you sent to FXRealWorld (fxrealworld.com) are still recorded on the public ledger; the question is no…
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