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.
37,770 platform reports on file
GLOBAL NEWS TRADE
Read the report on GLOBAL NEWS TRADE. Match the exact name and any clone qualifier to your records before s…
View Full Report →Eurotrades (eurotrades.com)
Funds you sent to Eurotrades (eurotrades.com) are still recorded on the public ledger; the question is no l…
View Full Report →RimauSwap (rimauswap.finance)
When a deposit ledgered to RimauSwap at rimauswap.finance stops responding, the trail does not stop with th…
View Full Report →Plexus Finance (plexusfin.com)
Plexus Finance, operating from plexusfin.com, leaves a chain trail whether the platform answers email or no…
View Full Report →Premium-Stock (premium-stock.cc)
Read the report on Premium-Stock (premium-stock.cc). Match the exact name and any clone qualifier to your r…
View Full Report →Joy Chains
Read the report on Joy Chains. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Man Investments (man-investments.com)
Read the report on Man Investments (man-investments.com). Match the exact name and any clone qualifier to y…
View Full Report →Premium Mentor (the scam entity)
Read the report on Premium Mentor (the scam entity). Match the exact name and any clone qualifier to your r…
View Full Report →Bitcoin Bot Pro (bitcoin-bot-pro.com)
Read the report on Bitcoin Bot Pro (bitcoin-bot-pro.com). Match the exact name and any clone qualifier to y…
View Full Report →Tradeopol (tradeopol.com)
Tradeopol, operating from tradeopol.com, leaves a chain trail whether the platform answers email or not. Th…
View Full Report →Knowyoucan (knowyoucan.co.uk)
Read the report on Knowyoucan (knowyoucan.co.uk). Match the exact name and any clone qualifier to your reco…
View Full Report →Assurance Finance Patrimoine (Clone of an EEA authorised firm)
Read the report on Assurance Finance Patrimoine (Clone of an EEA authorised firm). Match the exact name and…
View Full Report →UniversalBTCMiningPool
Read the report on UniversalBTCMiningPool. Match the exact name and any clone qualifier to your records bef…
View Full Report →PRISTINE FX LIMITED
Read the report on PRISTINE FX LIMITED. Match the exact name and any clone qualifier to your records before…
View Full Report →Dolfinindex (dolfinindex.com)
Dolfinindex, operating from dolfinindex.com, leaves a chain trail whether the platform answers email or not…
View Full Report →VARIETYFX
Read the report on VARIETYFX. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →Riley Securities and Trading Management (rileysecuritiesandtradingmgt.com)
Read the report on Riley Securities and Trading Management (rileysecuritiesandtradingmgt.com). Match the ex…
View Full Report →MX INVESTMENT GROUP
Read the report on MX INVESTMENT GROUP. Match the exact name and any clone qualifier to your records before…
View Full Report →Spartanox (spartanox.io)
Read the report on Spartanox (spartanox.io). Match the exact name and any clone qualifier to your records b…
View Full Report →Revolve (revolve-int.com)
Read the report on Revolve (revolve-int.com). Match the exact name and any clone qualifier to your records …
View Full Report →Imperial Markets (imperialmarkets.com)
Funds you sent to Imperial Markets (imperialmarkets.com) are still recorded on the public ledger; the quest…
View Full Report →Crypto Padix (cryptopadix.net)
Read the report on Crypto Padix (cryptopadix.net). Match the exact name and any clone qualifier to your rec…
View Full Report →Embiexcellence (embiexcellence.com)
Read the report on Embiexcellence (embiexcellence.com). Match the exact name and any clone qualifier to you…
View Full Report →Selinuscapitalinvestment (selinuscapitalinvestment.com)
Read the report on Selinuscapitalinvestment (selinuscapitalinvestment.com). Match the exact name and any cl…
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