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.
38,080 platform reports on file
UK Housing Disrepair Claims (ukhousingdisrepairclaims.co.uk)
Read the report on UK Housing Disrepair Claims (ukhousingdisrepairclaims.co.uk). Match the exact name and a…
View Full Report →Avallon Patrimoine
Read the report on Avallon Patrimoine. Match the exact name and any clone qualifier to your records before …
View Full Report →Hunch
Read the report on Hunch. Match the exact name and any clone qualifier to your records before submitting a …
View Full Report →Motion Markets (motion-markets.com)
Read the report on Motion Markets (motion-markets.com). Match the exact name and any clone qualifier to you…
View Full Report →Finax (Clone) (finaxo.be)
Read the report on Finax (Clone) (finaxo.be). Match the exact name and any clone qualifier to your records …
View Full Report →souscription-signature@corum-assets-management.com (souscription-signature@corum-assets-management.com)
Read the report on souscription-signature@corum-assets-management.com (souscription-signature@corum-assets-…
View Full Report →Amazon Trade (amazon-forex.com)
Amazon Trade, operating from amazon-forex.com, leaves a chain trail whether the platform answers email or n…
View Full Report →Torfsgroups
Read the report on Torfsgroups. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →xxlmarkets (xxlmarkets.com)
Read the report on xxlmarkets (xxlmarkets.com). Match the exact name and any clone qualifier to your record…
View Full Report →AOFEX-PRO
Read the report on AOFEX-PRO. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →Take Profit Markets Finance (Switzerland) AG (https:)
Read the report on Take Profit Markets Finance (Switzerland) AG (https:). Match the exact name and any clon…
View Full Report →Capitalsventure (capitalsventure.com)
When a deposit ledgered to Capitalsventure at capitalsventure.com stops responding, the trail does not stop…
View Full Report →ADA INVESTMENT MANAGEMENT
Read the report on ADA INVESTMENT MANAGEMENT. Match the exact name and any clone qualifier to your records …
View Full Report →Aeexc (aeexc.lat)
Read the report on Aeexc (aeexc.lat). Match the exact name and any clone qualifier to your records before s…
View Full Report →BITCOINMININGFXTRADES LTD
Read the report on BITCOINMININGFXTRADES LTD. Match the exact name and any clone qualifier to your records …
View Full Report →Interalia Capital (clone of FCA authorised firm)
Read the report on Interalia Capital (clone of FCA authorised firm). Match the exact name and any clone qua…
View Full Report →CryptSparkFx (cryptsparkfx.com)
Read the report on CryptSparkFx (cryptsparkfx.com). Match the exact name and any clone qualifier to your re…
View Full Report →Crypt24FX (cryptfx24.com)
Funds you sent to Crypt24FX (cryptfx24.com) are still recorded on the public ledger; the question is no lon…
View Full Report →Finvesting
Read the report on Finvesting. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →ForexPixel (forexpixel.com)
Read the report on ForexPixel (forexpixel.com). Match the exact name and any clone qualifier to your record…
View Full Report →WEALTHSTREAM.LIVE (AKA WEALTH STREAM) (wealthstream.live)
When a deposit ledgered to WEALTHSTREAM.LIVE (AKA WEALTH STREAM) at wealthstream.live stops responding, the…
View Full Report →Admiral Capital Trade
Read the report on Admiral Capital Trade. Match the exact name and any clone qualifier to your records befo…
View Full Report →Clone Admiral Markets (admfxgltd.com) (pc.amglgroup.com)
Clone Admiral Markets (admfxgltd.com), operating from pc.amglgroup.com, leaves a chain trail whether the pl…
View Full Report →XauPipsMarket (xaupipsmarket.com)
Funds you sent to XauPipsMarket (xaupipsmarket.com) are still recorded on the public ledger; the question i…
View Full Report →