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.
38,139 platform reports on file
Smart Markets (smartmarkets.fm)
Smart Markets, operating from smartmarkets.fm, leaves a chain trail whether the platform answers email or n…
View Full Report →AlofGain
Read the report on AlofGain. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Rhvj (rhvj.com)
Read the report on Rhvj (rhvj.com). Match the exact name and any clone qualifier to your records before sub…
View Full Report →Avapro (avapro.net)
Read the report on Avapro (avapro.net). Match the exact name and any clone qualifier to your records before…
View Full Report →NPJ Asset Management (clone of FCA authorised firm)
Read the report on NPJ Asset Management (clone of FCA authorised firm). Match the exact name and any clone …
View Full Report →Bluefin Investment
Read the report on Bluefin Investment. Match the exact name and any clone qualifier to your records before …
View Full Report →SPMarket24 (spmarket24.com)
Read the report on SPMarket24 (spmarket24.com). Match the exact name and any clone qualifier to your record…
View Full Report →Treasurer Investment
Read the report on Treasurer Investment. Match the exact name and any clone qualifier to your records befor…
View Full Report →Eagle Direct Investments (clone of EEA Authorised firm)
Read the report on Eagle Direct Investments (clone of EEA Authorised firm). Match the exact name and any cl…
View Full Report →Nordenex (nordenex.com)
Read the report on Nordenex (nordenex.com). Match the exact name and any clone qualifier to your records be…
View Full Report →Investment fraud through dating apps
Read the report on Investment fraud through dating apps. Match the exact name and any clone qualifier to yo…
View Full Report →Superbetafx247 (superbetafx247.xyz)
Read the report on Superbetafx247 (superbetafx247.xyz). Match the exact name and any clone qualifier to you…
View Full Report →Valid Fx Trading
Read the report on Valid Fx Trading. Match the exact name and any clone qualifier to your records before su…
View Full Report →fxzone.om (https:)
Read the report on fxzone.om (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →CarltonFX (carltonfx.com)
CarltonFX, operating from carltonfx.com, leaves a chain trail whether the platform answers email or not. Th…
View Full Report →ROYALFX (royal-forex.com)
When a deposit ledgered to ROYALFX at royal-forex.com stops responding, the trail does not stop with the si…
View Full Report →Grayscale Group (grayscale-group.com)
Read the report on Grayscale Group (grayscale-group.com). Match the exact name and any clone qualifier to y…
View Full Report →Fake Bright Smart Forex (enweb.bsgroup.com.hk)
Fake Bright Smart Forex, operating from enweb.bsgroup.com.hk, leaves a chain trail whether the platform ans…
View Full Report →Golden Viewpoint Hub (https:)
Read the report on Golden Viewpoint Hub (https:). Match the exact name and any clone qualifier to your reco…
View Full Report →Concepty (concepty.co)
Funds you sent to Concepty (concepty.co) are still recorded on the public ledger; the question is no longer…
View Full Report →TRADERS FX MARKET PRO
Read the report on TRADERS FX MARKET PRO. Match the exact name and any clone qualifier to your records befo…
View Full Report →Optionfinmax (optionfinmax.cc)
Read the report on Optionfinmax (optionfinmax.cc). Match the exact name and any clone qualifier to your rec…
View Full Report →Compare Best Bonds
Read the report on Compare Best Bonds. Match the exact name and any clone qualifier to your records before …
View Full Report →Mako Top Option ltd (makotopoption.com)
Read the report on Mako Top Option ltd (makotopoption.com). Match the exact name and any clone qualifier to…
View Full Report →