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.
38,133 platform reports on file
primuscapitalltd.com (Clone of FCA Authorised Firm) (primuscapitalltd.com)
Read the report on primuscapitalltd.com (Clone of FCA Authorised Firm) (primuscapitalltd.com). Match the ex…
View Full Report →Handler Group Plc (the scam entity) (https:)
Read the report on Handler Group Plc (the scam entity) (https:). Match the exact name and any clone qualifi…
View Full Report →BANK OF GILMORE (https:)
Read the report on BANK OF GILMORE (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Invest Flow (invest-flow.io)
Read the report on Invest Flow (invest-flow.io). Match the exact name and any clone qualifier to your recor…
View Full Report →ZAAP TRADING LTD
Read the report on ZAAP TRADING LTD. Match the exact name and any clone qualifier to your records before su…
View Full Report →WorldTradex (worldtradex.io)
When a deposit ledgered to WorldTradex at worldtradex.io stops responding, the trail does not stop with the…
View Full Report →ALFX Ltd (alfx.io)
View Full Report →Banque J. Safra Sarasin French Branch (interface.magestiononline.com)
Read the report on Banque J. Safra Sarasin French Branch (interface.magestiononline.com). Match the exact n…
View Full Report →FCAAGEA Financial Limited (fcaageafin.com)
Read the report on FCAAGEA Financial Limited (fcaageafin.com). Match the exact name and any clone qualifier…
View Full Report →Yubo Securities (yubo-securities.com)
Read the report on Yubo Securities (yubo-securities.com). Match the exact name and any clone qualifier to y…
View Full Report →Soloman Mckinley Associates (solomanmckinley.com)
Read the report on Soloman Mckinley Associates (solomanmckinley.com). Match the exact name and any clone qu…
View Full Report →Brisk Markets (briskmarkets.com)
Read the report on Brisk Markets (briskmarkets.com). Match the exact name and any clone qualifier to your r…
View Full Report →MARTYN SERVICES LIMITED (Clone of UK registered limited company)
Read the report on MARTYN SERVICES LIMITED (Clone of UK registered limited company). Match the exact name a…
View Full Report →CEC Markets (cecmarkets.net)
Funds you sent to CEC Markets (cecmarkets.net) are still recorded on the public ledger; the question is no …
View Full Report →Trio-Assets
Read the report on Trio-Assets. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →River Stone (riverstonetape.com)
Read the report on River Stone (riverstonetape.com). Match the exact name and any clone qualifier to your r…
View Full Report →Tide Finance (https:)
Read the report on Tide Finance (https:). Match the exact name and any clone qualifier to your records befo…
View Full Report →Defx Markets (defxmarkets.com)
Funds you sent to Defx Markets (defxmarkets.com) are still recorded on the public ledger; the question is n…
View Full Report →HERITAGEAPEX TRADE (heritageapextrades.com)
Read the report on HERITAGEAPEX TRADE (heritageapextrades.com). Match the exact name and any clone qualifie…
View Full Report →Smarter Habitat GmbH & Co. KG (smarter-habitat.com)
Read the report on Smarter Habitat GmbH & Co. KG (smarter-habitat.com). Match the exact name and any cl…
View Full Report →IEByte (https:)
Read the report on IEByte (https:). Match the exact name and any clone qualifier to your records before sub…
View Full Report →Paradech (paradech.com)
Read the report on Paradech (paradech.com). Match the exact name and any clone qualifier to your records be…
View Full Report →SEDX (sedxltd.com)
SEDX, operating from sedxltd.com, leaves a chain trail whether the platform answers email or not. The Profe…
View Full Report →ArcadisInvest (arcadisinvest.com)
When a deposit ledgered to ArcadisInvest at arcadisinvest.com stops responding, the trail does not stop wit…
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