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.
38,000 platform reports on file
Backupay (backupay.com)
Read the report on Backupay (backupay.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Interactive Broker
Read the report on Interactive Broker. Match the exact name and any clone qualifier to your records before …
View Full Report →xbmkfx.com (xbmkfx.com)
Read the report on xbmkfx.com (xbmkfx.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Synergytrademiningtech (synergytrademiningtech.com)
Read the report on Synergytrademiningtech (synergytrademiningtech.com). Match the exact name and any clone …
View Full Report →Gabelhorn Investments Pte. Ltd.
Read the report on Gabelhorn Investments Pte. Ltd.. Match the exact name and any clone qualifier to your re…
View Full Report →MaxWise Union
Read the report on MaxWise Union. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Stocks you should know (https:)
Read the report on Stocks you should know (https:). Match the exact name and any clone qualifier to your re…
View Full Report →Gold Fire (en.goldfiremarket.com)
Read the report on Gold Fire (en.goldfiremarket.com). Match the exact name and any clone qualifier to your …
View Full Report →Usurpation of the name and logo of the CSSF
Read the report on Usurpation of the name and logo of the CSSF. Match the exact name and any clone qualifie…
View Full Report →wealthsolutions-ltd.com (Clone of FCA authorised firm) (wealthsolutions-ltd.com)
Read the report on wealthsolutions-ltd.com (Clone of FCA authorised firm) (wealthsolutions-ltd.com). Match …
View Full Report →Top Trade Vault (https:)
Read the report on Top Trade Vault (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Jonny’s Trading Academy ( (jonnystradingacademy.com)
Read the report on Jonny’s Trading Academy ( (jonnystradingacademy.com). Match the exact name and any…
View Full Report →TopcoinerFX
Read the report on TopcoinerFX. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →CIBfx (cibfx.com)
CIBfx, operating from cibfx.com, leaves a chain trail whether the platform answers email or not. The Profes…
View Full Report →1meltz
Read the report on 1meltz. Match the exact name and any clone qualifier to your records before submitting a…
View Full Report →INSTANTICS
Read the report on INSTANTICS. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Binaryeasytrade (binaryeasytrade.com)
Funds you sent to Binaryeasytrade (binaryeasytrade.com) are still recorded on the public ledger; the questi…
View Full Report →UnifiedSave Bank (https:)
Read the report on UnifiedSave Bank (https:). Match the exact name and any clone qualifier to your records …
View Full Report →Allied Trust Bank
Read the report on Allied Trust Bank. Match the exact name and any clone qualifier to your records before s…
View Full Report →Fidelity Ag (fidelity-ag.com)
Read the report on Fidelity Ag (fidelity-ag.com). Match the exact name and any clone qualifier to your reco…
View Full Report →AIC Union
Read the report on AIC Union. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →Nash Finance Services/ Nash Financial
Read the report on Nash Finance Services/ Nash Financial. Match the exact name and any clone qualifier to y…
View Full Report →Plus500 (https:)
Read the report on Plus500 (https:). Match the exact name and any clone qualifier to your records before su…
View Full Report →Algorand Capital
Read the report on Algorand Capital. Match the exact name and any clone qualifier to your records before su…
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