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.
38,129 platform reports on file
Ascent Global Trading
Read the report on Ascent Global Trading. Match the exact name and any clone qualifier to your records befo…
View Full Report →RIVER (Imposter) (rivergloballtd.com)
Read the report on RIVER (Imposter) (rivergloballtd.com). Match the exact name and any clone qualifier to y…
View Full Report →Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)
Read the report on Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm). Match the ex…
View Full Report →Cryptoairdrops (cryptoairdrops.uk)
Read the report on Cryptoairdrops (cryptoairdrops.uk). Match the exact name and any clone qualifier to your…
View Full Report →CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com)
Funds you sent to CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com) are still recorded on the publ…
View Full Report →Arvis Capital Limited
Read the report on Arvis Capital Limited. Match the exact name and any clone qualifier to your records befo…
View Full Report →Intrafund (intrafund.com)
Funds you sent to Intrafund (intrafund.com) are still recorded on the public ledger; the question is no lon…
View Full Report →Kobefx (the impersonating entity) (https:)
Read the report on Kobefx (the impersonating entity) (https:). Match the exact name and any clone qualifier…
View Full Report →XPro Markets (xpromarkets.com)
XPro Markets, operating from xpromarkets.com, leaves a chain trail whether the platform answers email or no…
View Full Report →Fxboxsignals (fxboxsignals.com)
Read the report on Fxboxsignals (fxboxsignals.com). Match the exact name and any clone qualifier to your re…
View Full Report →New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
Read the report on New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest. Match the exact …
View Full Report →VTR Trade (vtrdr.com)
When a deposit ledgered to VTR Trade at vtrdr.com stops responding, the trail does not stop with the silenc…
View Full Report →Quants Trade (quants-trade.com)
Read the report on Quants Trade (quants-trade.com). Match the exact name and any clone qualifier to your re…
View Full Report →Ligget Krier Investment Brokerhouse
Read the report on Ligget Krier Investment Brokerhouse. Match the exact name and any clone qualifier to you…
View Full Report →Capital ForexLive (capital-forexlive.com)
Capital ForexLive, operating from capital-forexlive.com, leaves a chain trail whether the platform answers …
View Full Report →COZ FX (mycozfx.com)
Read the report on COZ FX (mycozfx.com). Match the exact name and any clone qualifier to your records befor…
View Full Report →AMDE Forex (randomforex.com)
Read the report on AMDE Forex (randomforex.com). Match the exact name and any clone qualifier to your recor…
View Full Report →Zenprofx (zenprofx.com)
Read the report on Zenprofx (zenprofx.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Blue Whale Markets (bluewhalemarkets.com)
Read the report on Blue Whale Markets (bluewhalemarkets.com). Match the exact name and any clone qualifier …
View Full Report →Rayz Liquidity Corp (rayzliquiditycorp.com)
Read the report on Rayz Liquidity Corp (rayzliquiditycorp.com). Match the exact name and any clone qualifie…
View Full Report →Goldex (goldex.lcode.ma)
Read the report on Goldex (goldex.lcode.ma). Match the exact name and any clone qualifier to your records b…
View Full Report →2BFX Trading (clone of 2B Trading B.V.) (https:)
Read the report on 2BFX Trading (clone of 2B Trading B.V.) (https:). Match the exact name and any clone qua…
View Full Report →Eliteforexlegaltrade
Read the report on Eliteforexlegaltrade. Match the exact name and any clone qualifier to your records befor…
View Full Report →Nexo Smart Traders (nexosmarttraders.com)
Read the report on Nexo Smart Traders (nexosmarttraders.com). Match the exact name and any clone qualifier …
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