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.
38,177 platform reports on file
Smart Edge Financial (se-financial.com)
Read the report on Smart Edge Financial (se-financial.com). Match the exact name and any clone qualifier to…
View Full Report →Binetrix
Read the report on Binetrix. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Foxi Markets (foximarkets.com)
Read the report on Foxi Markets (foximarkets.com). Match the exact name and any clone qualifier to your rec…
View Full Report →Vendigital
Read the report on Vendigital. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Almamarkets Limited t/a Safe Markets
Read the report on Almamarkets Limited t/a Safe Markets. Match the exact name and any clone qualifier to yo…
View Full Report →PROCOIN MARKETS/ ADVANCED MARKETS
Read the report on PROCOIN MARKETS/ ADVANCED MARKETS. Match the exact name and any clone qualifier to your …
View Full Report →Perpetual (perpetual-liquidity.com)
When a deposit ledgered to Perpetual at perpetual-liquidity.com stops responding, the trail does not stop w…
View Full Report →Coinhosts Inc (clone of FCA authorised firm)
Read the report on Coinhosts Inc (clone of FCA authorised firm). Match the exact name and any clone qualifi…
View Full Report →Crypto Infinite Miners
Read the report on Crypto Infinite Miners. Match the exact name and any clone qualifier to your records bef…
View Full Report →Xoarupro (xoarupro.com)
Read the report on Xoarupro (xoarupro.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Trent and Castle
Read the report on Trent and Castle. Match the exact name and any clone qualifier to your records before su…
View Full Report →Win ICoin (winicoin.com)
Win ICoin, operating from winicoin.com, leaves a chain trail whether the platform answers email or not. The…
View Full Report →docs@email.pandadoc.net (docs@email.pandadoc.net)
Read the report on docs@email.pandadoc.net (docs@email.pandadoc.net). Match the exact name and any clone qu…
View Full Report →Valemorelimited (valemorelimited.com)
Read the report on Valemorelimited (valemorelimited.com). Match the exact name and any clone qualifier to y…
View Full Report →MIDDAS TRUST
Read the report on MIDDAS TRUST. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Richard Duncan Forex trading
Read the report on Richard Duncan Forex trading. Match the exact name and any clone qualifier to your recor…
View Full Report →LENNOXCAPITAL
Read the report on LENNOXCAPITAL. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Boston Management & Research (bostonmgt.com)
Read the report on Boston Management & Research (bostonmgt.com). Match the exact name and any clone qua…
View Full Report →Ar (ar.trothfx.com)
Read the report on Ar (ar.trothfx.com). Match the exact name and any clone qualifier to your records before…
View Full Report →TrendFX PNS (trendfxpns.com)
TrendFX PNS, operating from trendfxpns.com, leaves a chain trail whether the platform answers email or not….
View Full Report →XpoMarkets (xpomarkets.com)
Read the report on XpoMarkets (xpomarkets.com). Match the exact name and any clone qualifier to your record…
View Full Report →Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Read the report on Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm). Match the exact name and any c…
View Full Report →monyxa (monyxa.com)
Funds you sent to monyxa (monyxa.com) are still recorded on the public ledger; the question is no longer wh…
View Full Report →ONECRYP.TO (onecryp.to)
Funds you sent to ONECRYP.TO (onecryp.to) are still recorded on the public ledger; the question is no longe…
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