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.
38,125 platform reports on file
Sixon Investments
Read the report on Sixon Investments. Match the exact name and any clone qualifier to your records before s…
View Full Report →Onetradeoption (onetradeoption.com)
Read the report on Onetradeoption (onetradeoption.com). Match the exact name and any clone qualifier to you…
View Full Report →AAA Fund (aka aaafund.io) (3afund.cm)
Funds you sent to AAA Fund (aka aaafund.io) (3afund.cm) are still recorded on the public ledger; the questi…
View Full Report →Clarksdale Capital
Read the report on Clarksdale Capital. Match the exact name and any clone qualifier to your records before …
View Full Report →CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)
Read the report on CPL Market- clone of FCA authorised firm (clone of FCA authorised firm). Match the exact…
View Full Report →Traderschain
Read the report on Traderschain. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Crypto Stallions Pro (cryptostallionspro.com)
Read the report on Crypto Stallions Pro (cryptostallionspro.com). Match the exact name and any clone qualif…
View Full Report →Platinum Global Associates (platinumglobalassociates.com)
Read the report on Platinum Global Associates (platinumglobalassociates.com). Match the exact name and any …
View Full Report →Domking Capital Ltd operating through the (domkingcapitalltd.com)
Read the report on Domking Capital Ltd operating through the (domkingcapitalltd.com). Match the exact name …
View Full Report →Alacom Corporation (alacommcorp.com)
Alacom Corporation, operating from alacommcorp.com, leaves a chain trail whether the platform answers email…
View Full Report →EbotApp (https:)
Read the report on EbotApp (https:). Match the exact name and any clone qualifier to your records before su…
View Full Report →EGX ASST
Read the report on EGX ASST. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Takahashi and Partners
Read the report on Takahashi and Partners. Match the exact name and any clone qualifier to your records bef…
View Full Report →Liberty Acquisition Holdings Corp. (https:)
Read the report on Liberty Acquisition Holdings Corp. (https:). Match the exact name and any clone qualifie…
View Full Report →CMX Trader CMX Trade (https:)
Read the report on CMX Trader CMX Trade (https:). Match the exact name and any clone qualifier to your reco…
View Full Report →CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
Read the report on CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED. Match the exact name and any clone qu…
View Full Report →Brentonvale Trust
Read the report on Brentonvale Trust. Match the exact name and any clone qualifier to your records before s…
View Full Report →Edgcreinv (edgcreinv.net)
Read the report on Edgcreinv (edgcreinv.net). Match the exact name and any clone qualifier to your records …
View Full Report →DEVON FINANCE FX (devonfinanceltdfx.com)
Read the report on DEVON FINANCE FX (devonfinanceltdfx.com). Match the exact name and any clone qualifier t…
View Full Report →IfineFX (ifinefx.com)
Funds you sent to IfineFX (ifinefx.com) are still recorded on the public ledger; the question is no longer …
View Full Report →Mirainvestments (mirainvestments.ltd)
Read the report on Mirainvestments (mirainvestments.ltd). Match the exact name and any clone qualifier to y…
View Full Report →Premiumcapitals (premiumcapitals.co)
Read the report on Premiumcapitals (premiumcapitals.co). Match the exact name and any clone qualifier to yo…
View Full Report →ICCTRADES (https:)
Read the report on ICCTRADES (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →cryptofxvalley
Read the report on cryptofxvalley. Match the exact name and any clone qualifier to your records before subm…
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