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.
38,017 platform reports on file
Capitals Time (capitalstime.io)
When a deposit ledgered to Capitals Time at capitalstime.io stops responding, the trail does not stop with …
View Full Report →Krypt-ProMarket (https:)
Read the report on Krypt-ProMarket (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Department of Financial Transactions (doft.us)
Read the report on Department of Financial Transactions (doft.us). Match the exact name and any clone quali…
View Full Report →IDS Group Limited (https:)
Read the report on IDS Group Limited (https:). Match the exact name and any clone qualifier to your records…
View Full Report →CAWADA (cawada.com)
Funds you sent to CAWADA (cawada.com) are still recorded on the public ledger; the question is no longer wh…
View Full Report →Bouvest (bouvest.com)
Read the report on Bouvest (bouvest.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Fiat360 (fiat360.com)
Read the report on Fiat360 (fiat360.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Spanish (spanish.sglfd.com)
Read the report on Spanish (spanish.sglfd.com). Match the exact name and any clone qualifier to your record…
View Full Report →Skye Limited (https:)
Read the report on Skye Limited (https:). Match the exact name and any clone qualifier to your records befo…
View Full Report →Digital Profit Ventures (Imposter) (digitalprofitventures.com)
Read the report on Digital Profit Ventures (Imposter) (digitalprofitventures.com). Match the exact name and…
View Full Report →Fixedrate Return Isa (fixedrate-return-isa.net)
Read the report on Fixedrate Return Isa (fixedrate-return-isa.net). Match the exact name and any clone qual…
View Full Report →Sameday Loans
Read the report on Sameday Loans. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Legitimatebitcoin (legitimatebitcoin.com)
Legitimatebitcoin, operating from legitimatebitcoin.com, leaves a chain trail whether the platform answers …
View Full Report →TargetFX (targetfx.com)
When a deposit ledgered to TargetFX at targetfx.com stops responding, the trail does not stop with the sile…
View Full Report →The New Vision Sàrl
Read the report on The New Vision Sàrl. Match the exact name and any clone qualifier to your records befor…
View Full Report →Bolt Finance
Read the report on Bolt Finance. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Thomas Anderson Advisory (thomasandersonadvisory.com)
Read the report on Thomas Anderson Advisory (thomasandersonadvisory.com). Match the exact name and any clon…
View Full Report →FX Crypto Limited
Read the report on FX Crypto Limited. Match the exact name and any clone qualifier to your records before s…
View Full Report →Onyx International Bank
Read the report on Onyx International Bank. Match the exact name and any clone qualifier to your records be…
View Full Report →SLBE BVBA (clone of EEA authorised firm)
Read the report on SLBE BVBA (clone of EEA authorised firm). Match the exact name and any clone qualifier t…
View Full Report →Stockbrew (stockbrew.net)
Read the report on Stockbrew (stockbrew.net). Match the exact name and any clone qualifier to your records …
View Full Report →MISBTC INVESTMENTS
Read the report on MISBTC INVESTMENTS. Match the exact name and any clone qualifier to your records before …
View Full Report →Ethereal Group LLC
Read the report on Ethereal Group LLC. Match the exact name and any clone qualifier to your records before …
View Full Report →Investment Peak
Read the report on Investment Peak. Match the exact name and any clone qualifier to your records before sub…
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