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.
38,136 platform reports on file
IndexFX (idxinvesting.com)
IndexFX, operating from idxinvesting.com, leaves a chain trail whether the platform answers email or not. T…
View Full Report →Alpha Global Market (alphaglobalmarket.io)
Funds you sent to Alpha Global Market (alphaglobalmarket.io) are still recorded on the public ledger; the q…
View Full Report →GoldenTargets
Read the report on GoldenTargets. Match the exact name and any clone qualifier to your records before submi…
View Full Report →United Asset Finance Ltd (Clone of FCA authorised firm)
Read the report on United Asset Finance Ltd (Clone of FCA authorised firm). Match the exact name and any cl…
View Full Report →Super Loan (Clone of FCA authorised firm)
Read the report on Super Loan (Clone of FCA authorised firm). Match the exact name and any clone qualifier …
View Full Report →Fayinvest (fayinvest.com)
Read the report on Fayinvest (fayinvest.com). Match the exact name and any clone qualifier to your records …
View Full Report →Sino Link Global
Read the report on Sino Link Global. Match the exact name and any clone qualifier to your records before su…
View Full Report →Tryst Consulting Llc
Read the report on Tryst Consulting Llc. Match the exact name and any clone qualifier to your records befor…
View Full Report →Quibi Trade (quibitrade.live)
Read the report on Quibi Trade (quibitrade.live). Match the exact name and any clone qualifier to your reco…
View Full Report →Verity Transfer Inc. (veritytransfer.com)
Read the report on Verity Transfer Inc. (veritytransfer.com). Match the exact name and any clone qualifier …
View Full Report →COIN BETA (fcinvestment.ltd)
Read the report on COIN BETA (fcinvestment.ltd). Match the exact name and any clone qualifier to your recor…
View Full Report →Wellington Capital Markets (wellingtoncapitalmarkets.com)
Read the report on Wellington Capital Markets (wellingtoncapitalmarkets.com). Match the exact name and any …
View Full Report →Everstone Trade Capital
Read the report on Everstone Trade Capital. Match the exact name and any clone qualifier to your records be…
View Full Report →CEREMOS (ceremosforex.com)
Read the report on CEREMOS (ceremosforex.com). Match the exact name and any clone qualifier to your records…
View Full Report →SuperEx
Read the report on SuperEx. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →eToro AUS Capital Limited BTC +750 Dilc (https:)
Read the report on eToro AUS Capital Limited BTC +750 Dilc (https:). Match the exact name and any clone qua…
View Full Report →Bit 2.0 Urex
Read the report on Bit 2.0 Urex. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Mont Continental Bank (https:)
Read the report on Mont Continental Bank (https:). Match the exact name and any clone qualifier to your rec…
View Full Report →Scp group ltd (scpcndhcfv.com)
Scp group ltd, operating from scpcndhcfv.com, leaves a chain trail whether the platform answers email or no…
View Full Report →IMB-INVEST AG
Read the report on IMB-INVEST AG. Match the exact name and any clone qualifier to your records before submi…
View Full Report →UZX (https:)
Read the report on UZX (https:). Match the exact name and any clone qualifier to your records before submit…
View Full Report →OctexTrade (octextrade.com)
Funds you sent to OctexTrade (octextrade.com) are still recorded on the public ledger; the question is no l…
View Full Report →Supermininfx (supermininfx.ltd)
Read the report on Supermininfx (supermininfx.ltd). Match the exact name and any clone qualifier to your re…
View Full Report →MX Stocks (mxstocks.com)
Read the report on MX Stocks (mxstocks.com). Match the exact name and any clone qualifier to your records b…
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