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.
37,983 platform reports on file
Nord Financial Services Ltd. dba Nexma.pro (nexma.pro)
Read the report on Nord Financial Services Ltd. dba Nexma.pro (nexma.pro). Match the exact name and any clo…
View Full Report →Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Read the report on Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Match …
View Full Report →Cover Team Direct
Read the report on Cover Team Direct. Match the exact name and any clone qualifier to your records before s…
View Full Report →Gales Bank (galesbank.com)
Read the report on Gales Bank (galesbank.com). Match the exact name and any clone qualifier to your records…
View Full Report →Smith & Smith Financial Brokerage
Read the report on Smith & Smith Financial Brokerage. Match the exact name and any clone qualifier to …
View Full Report →Active Fxmarket (activepro-fxmarket.com)
Active Fxmarket, operating from activepro-fxmarket.com, leaves a chain trail whether the platform answers e…
View Full Report →Crypto Nationapp (crypto-nationapp.com)
Read the report on Crypto Nationapp (crypto-nationapp.com). Match the exact name and any clone qualifier to…
View Full Report →Phoenix Wealth Management (clone of FCA authorised firm)
Read the report on Phoenix Wealth Management (clone of FCA authorised firm). Match the exact name and any c…
View Full Report →FI Union
Read the report on FI Union. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Octa Market FX (octamarketfx.com)
Read the report on Octa Market FX (octamarketfx.com). Match the exact name and any clone qualifier to your …
View Full Report →AMGfinancialEU (amgfinancialeu.com)
Read the report on AMGfinancialEU (amgfinancialeu.com). Match the exact name and any clone qualifier to you…
View Full Report →Prolific Trades Ltd
Read the report on Prolific Trades Ltd. Match the exact name and any clone qualifier to your records before…
View Full Report →Swisstrade Finance (swisstrade.io)
Funds you sent to Swisstrade Finance (swisstrade.io) are still recorded on the public ledger; the question …
View Full Report →Phemex Global Ltd (phemexglobalimited.org)
Read the report on Phemex Global Ltd (phemexglobalimited.org). Match the exact name and any clone qualifier…
View Full Report →REGAL TRADE FX TRADING & INVESTMENT (httops:)
Read the report on REGAL TRADE FX TRADING & INVESTMENT (httops:). Match the exact name and any clone qu…
View Full Report →ROCKETMINNING
Read the report on ROCKETMINNING. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Invertox (invertox.com)
Read the report on Invertox (invertox.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Capital Focus (clone)
Read the report on Capital Focus (clone). Match the exact name and any clone qualifier to your records befo…
View Full Report →Globals Lttdiaa (globals-lttdiaa.com)
Read the report on Globals Lttdiaa (globals-lttdiaa.com). Match the exact name and any clone qualifier to y…
View Full Report →Dachfin (dachfin.com)
Read the report on Dachfin (dachfin.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →AGF Asset Management (https:)
Read the report on AGF Asset Management (https:). Match the exact name and any clone qualifier to your reco…
View Full Report →Elitesbooster (elitesbooster.com)
Read the report on Elitesbooster (elitesbooster.com). Match the exact name and any clone qualifier to your …
View Full Report →Worldclear (worldclear.cloudtree.co)
Read the report on Worldclear (worldclear.cloudtree.co). Match the exact name and any clone qualifier to yo…
View Full Report →co-op-uk.com (clone of FCA authorised firm) (co-op-uk.com)
Read the report on co-op-uk.com (clone of FCA authorised firm) (co-op-uk.com). Match the exact name and any…
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