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.
38,137 platform reports on file
247 Crypto Returns (247cryptoreturns.com)
When a deposit ledgered to 247 Crypto Returns at 247cryptoreturns.com stops responding, the trail does not …
View Full Report →Graystone Capital Holding Limited
Read the report on Graystone Capital Holding Limited. Match the exact name and any clone qualifier to your …
View Full Report →NeoSwissTrade (neoswiss-trade.com)
Read the report on NeoSwissTrade (neoswiss-trade.com). Match the exact name and any clone qualifier to your…
View Full Report →CRYPTOINVESTRADES
Read the report on CRYPTOINVESTRADES. Match the exact name and any clone qualifier to your records before s…
View Full Report →Time Market (timemarketltd.com)
Time Market, operating from timemarketltd.com, leaves a chain trail whether the platform answers email or n…
View Full Report →Gerco Capitals (uses the name of the company regulated by the FCA)
Read the report on Gerco Capitals (uses the name of the company regulated by the FCA). Match the exact name…
View Full Report →RELIANCEFORTE
Read the report on RELIANCEFORTE. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Temp Cover Now (clone of FCA authorised firms)
Read the report on Temp Cover Now (clone of FCA authorised firms). Match the exact name and any clone quali…
View Full Report →IXI Capital Holdings (BC) Ltd.
Read the report on IXI Capital Holdings (BC) Ltd.. Match the exact name and any clone qualifier to your rec…
View Full Report →Index Trade Market (indextrademarket.com)
Read the report on Index Trade Market (indextrademarket.com). Match the exact name and any clone qualifier …
View Full Report →Oron Trade (orontrade.com)
Read the report on Oron Trade (orontrade.com). Match the exact name and any clone qualifier to your records…
View Full Report →ProInteractiveBrokers (prointeractivebrokers.com)
Read the report on ProInteractiveBrokers (prointeractivebrokers.com). Match the exact name and any clone qu…
View Full Report →Kittisak Tae (https:)
Read the report on Kittisak Tae (https:). Match the exact name and any clone qualifier to your records befo…
View Full Report →Equity-Invest
Read the report on Equity-Invest. Match the exact name and any clone qualifier to your records before submi…
View Full Report →NEOMAAA (neomaaa.com)
Read the report on NEOMAAA (neomaaa.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →BlueMartin (bluemartinltd.com)
BlueMartin, operating from bluemartinltd.com, leaves a chain trail whether the platform answers email or no…
View Full Report →condorcapitalmarkets.ltd (condorcapitalmarkets.ltd)
Read the report on condorcapitalmarkets.ltd (condorcapitalmarkets.ltd). Match the exact name and any clone …
View Full Report →prénom.nom@ab-investment.net (prénom.nom@ab-investment.net)
Read the report on prénom.nom@ab-investment.net (prénom.nom@ab-investment.net). Match the exact name and …
View Full Report →MGC Token (More Gold Coin)
Read the report on MGC Token (More Gold Coin). Match the exact name and any clone qualifier to your records…
View Full Report →WFT Group (wft-global.org)
Funds you sent to WFT Group (wft-global.org) are still recorded on the public ledger; the question is no lo…
View Full Report →Acetopfin (acetopfin.com)
Read the report on Acetopfin (acetopfin.com). Match the exact name and any clone qualifier to your records …
View Full Report →Primespotway (Clone of FCA Authorised Firm)
Read the report on Primespotway (Clone of FCA Authorised Firm). Match the exact name and any clone qualifie…
View Full Report →Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Read the report on Bright Loans UK Ltd (Clone of FCA Authorised Firm). Match the exact name and any clone q…
View Full Report →Goldman Shaks (PVT) Ltd
Read the report on Goldman Shaks (PVT) Ltd. Match the exact name and any clone qualifier to your records be…
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