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.
38,072 platform reports on file
Tipranks.pro (tipranks.pro)
Tipranks.pro, operating from tipranks.pro, leaves a chain trail whether the platform answers email or not. …
View Full Report →XST 7 (https:)
Read the report on XST 7 (https:). Match the exact name and any clone qualifier to your records before subm…
View Full Report →Equipleap (equipleap.com)
Read the report on Equipleap (equipleap.com). Match the exact name and any clone qualifier to your records …
View Full Report →SpotpayFX (spotpayfx.com)
When a deposit ledgered to SpotpayFX at spotpayfx.com stops responding, the trail does not stop with the si…
View Full Report →Kruger Exchange (trading name of Marketing Essentials)
Read the report on Kruger Exchange (trading name of Marketing Essentials). Match the exact name and any clo…
View Full Report →ProfitFX (profitfxmarkets.com;https:)
When a deposit ledgered to ProfitFX at profitfxmarkets.com;https: stops responding, the trail does not stop…
View Full Report →AOX Capitals
Read the report on AOX Capitals. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Granada Capital
Read the report on Granada Capital. Match the exact name and any clone qualifier to your records before sub…
View Full Report →Ocean View Trust (oceanviewlcc.com)
Read the report on Ocean View Trust (oceanviewlcc.com). Match the exact name and any clone qualifier to you…
View Full Report →Updatedfxtrade (updatedfxtrade.com)
When a deposit ledgered to Updatedfxtrade at updatedfxtrade.com stops responding, the trail does not stop w…
View Full Report →GOLDprofessionell Austria GmbH
Read the report on GOLDprofessionell Austria GmbH. Match the exact name and any clone qualifier to your rec…
View Full Report →Kievs Credits Union Bank
Read the report on Kievs Credits Union Bank. Match the exact name and any clone qualifier to your records b…
View Full Report →starloans.uk (Clone of FCA authorised firm) (https:)
Read the report on starloans.uk (Clone of FCA authorised firm) (https:). Match the exact name and any clone…
View Full Report →albussala (https:)
Read the report on albussala (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →SGG Invest (sgginvest.com)
Funds you sent to SGG Invest (sgginvest.com) are still recorded on the public ledger; the question is no lo…
View Full Report →United International Foreign Investment Center
Read the report on United International Foreign Investment Center. Match the exact name and any clone quali…
View Full Report →FirstPrime Financial Corporation (firstprimefinacorp.com)
Read the report on FirstPrime Financial Corporation (firstprimefinacorp.com). Match the exact name and any …
View Full Report →Fox Trading (foxtrading-fx.com)
Read the report on Fox Trading (foxtrading-fx.com). Match the exact name and any clone qualifier to your re…
View Full Report →amundi06.lol (amundi06.lol)
Read the report on amundi06.lol (amundi06.lol). Match the exact name and any clone qualifier to your record…
View Full Report →Orbonex
Read the report on Orbonex. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →Bridge Trust Capital (bridgetrustcap.org)
Read the report on Bridge Trust Capital (bridgetrustcap.org). Match the exact name and any clone qualifier …
View Full Report →Dif Patrimoine (dif-patrimoine.com)
Read the report on Dif Patrimoine (dif-patrimoine.com). Match the exact name and any clone qualifier to you…
View Full Report →Lexinta Capital Management Limited/Lexinta Group Limited
Read the report on Lexinta Capital Management Limited/Lexinta Group Limited. Match the exact name and any c…
View Full Report →‘Ya Sobral’ (https:)
Read the report on ‘Ya Sobral’ (https:). Match the exact name and any clone qualifier to your records b…
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