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.
38,126 platform reports on file
Wordzex (wordzex.com)
Read the report on Wordzex (wordzex.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Universecoinminers (universecoinminers.com)
Read the report on Universecoinminers (universecoinminers.com). Match the exact name and any clone qualifie…
View Full Report →Financial Advisor Dorset (financialadvisordorset.com)
Read the report on Financial Advisor Dorset (financialadvisordorset.com). Match the exact name and any clon…
View Full Report →Yorkglobalfinance (yorkglobalfinance.com)
Read the report on Yorkglobalfinance (yorkglobalfinance.com). Match the exact name and any clone qualifier …
View Full Report →Westpoint International (westpoint.inc)
Read the report on Westpoint International (westpoint.inc). Match the exact name and any clone qualifier to…
View Full Report →BRAINVEST (https:)
Read the report on BRAINVEST (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →First Finance FX (firstfinancefx.com)
First Finance FX, operating from firstfinancefx.com, leaves a chain trail whether the platform answers emai…
View Full Report →Floating Money (Clone of FCA authorised firm)
Read the report on Floating Money (Clone of FCA authorised firm). Match the exact name and any clone qualif…
View Full Report →Aaron Venture Capital
Read the report on Aaron Venture Capital. Match the exact name and any clone qualifier to your records befo…
View Full Report →Koinal (koinal.ai)
Read the report on Koinal (koinal.ai). Match the exact name and any clone qualifier to your records before …
View Full Report →XStream Trade Limited
Read the report on XStream Trade Limited. Match the exact name and any clone qualifier to your records befo…
View Full Report →Ledgerflowfxt (ledgerflowfxt.pro)
Read the report on Ledgerflowfxt (ledgerflowfxt.pro). Match the exact name and any clone qualifier to your …
View Full Report →Hive Markets (hivemarkets.io)
Funds you sent to Hive Markets (hivemarkets.io) are still recorded on the public ledger; the question is no…
View Full Report →Isf (isf.capital)
Read the report on Isf (isf.capital). Match the exact name and any clone qualifier to your records before s…
View Full Report →Diam Invest (diam-invest.com)
Read the report on Diam Invest (diam-invest.com). Match the exact name and any clone qualifier to your reco…
View Full Report →Malta Capital Management Limited (maltacapital-mgmt.com)
Read the report on Malta Capital Management Limited (maltacapital-mgmt.com). Match the exact name and any c…
View Full Report →Horizon Ridge Credit Union (https:)
Read the report on Horizon Ridge Credit Union (https:). Match the exact name and any clone qualifier to you…
View Full Report →The Financial & Regulatory Oversight Board (finregboard.org)
Read the report on The Financial & Regulatory Oversight Board (finregboard.org). Match the exact name a…
View Full Report →Forex Exchangeltd (forex-exchangeltd.ltd)
Read the report on Forex Exchangeltd (forex-exchangeltd.ltd). Match the exact name and any clone qualifier …
View Full Report →LOANSDESIRE.TOP
Read the report on LOANSDESIRE.TOP. Match the exact name and any clone qualifier to your records before sub…
View Full Report →GLOBE TRADE (https:)
Read the report on GLOBE TRADE (https:). Match the exact name and any clone qualifier to your records befor…
View Full Report →Fortmann Financial Services (clone of EEA authorised firm)
Read the report on Fortmann Financial Services (clone of EEA authorised firm). Match the exact name and any…
View Full Report →OMNY Traders (omnytraders.com)
Read the report on OMNY Traders (omnytraders.com). Match the exact name and any clone qualifier to your rec…
View Full Report →Trading Center
Read the report on Trading Center. Match the exact name and any clone qualifier to your records before subm…
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