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.
38,100 platform reports on file
Pips Prime FX (pipsprimefx.com)
Read the report on Pips Prime FX (pipsprimefx.com). Match the exact name and any clone qualifier to your re…
View Full Report →New Traders Holdings/New Traders Holdings FX
Read the report on New Traders Holdings/New Traders Holdings FX. Match the exact name and any clone qualifi…
View Full Report →cg-wealth-services.com (clone of FCA Authorised Firm) (cg-wealth-services.com)
Read the report on cg-wealth-services.com (clone of FCA Authorised Firm) (cg-wealth-services.com). Match th…
View Full Report →CryptoKings
Read the report on CryptoKings. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →JCWHFX (clone of an FCA Authorised Firm)
Read the report on JCWHFX (clone of an FCA Authorised Firm). Match the exact name and any clone qualifier t…
View Full Report →Clone Millenium Trading Ltd (millenniumtrading.pro)
Funds you sent to Clone Millenium Trading Ltd (millenniumtrading.pro) are still recorded on the public ledg…
View Full Report →Smart+
Read the report on Smart+. Match the exact name and any clone qualifier to your records before submitting a…
View Full Report →globalyouthtrading/ davidgyt/ wevesting
Read the report on globalyouthtrading/ davidgyt/ wevesting. Match the exact name and any clone qualifier to…
View Full Report →Saanutfinance (saanutfinance.com)
Read the report on Saanutfinance (saanutfinance.com). Match the exact name and any clone qualifier to your …
View Full Report →MICA Consulting GmbH (mica-consulting.com)
Read the report on MICA Consulting GmbH (mica-consulting.com). Match the exact name and any clone qualifier…
View Full Report →Aplus Trader (aplustrader.com)
When a deposit ledgered to Aplus Trader at aplustrader.com stops responding, the trail does not stop with t…
View Full Report →Manfradytrade operating (manfradytrade.com)
Read the report on Manfradytrade operating (manfradytrade.com). Match the exact name and any clone qualifie…
View Full Report →Trading Academy (https:)
Read the report on Trading Academy (https:). Match the exact name and any clone qualifier to your records b…
View Full Report →Trust Apex Alliance (https:)
Read the report on Trust Apex Alliance (https:). Match the exact name and any clone qualifier to your recor…
View Full Report →MACRO MARKETS (macrofx.com;https:)
Funds you sent to MACRO MARKETS (macrofx.com;https:) are still recorded on the public ledger; the question …
View Full Report →Fx Profit Planet (fxprofitsplanet.com)
When a deposit ledgered to Fx Profit Planet at fxprofitsplanet.com stops responding, the trail does not sto…
View Full Report →Springfxportfolio (springfxportfolio.com)
Read the report on Springfxportfolio (springfxportfolio.com). Match the exact name and any clone qualifier …
View Full Report →Home Capital Trading FX (homecapitalfx.com)
Read the report on Home Capital Trading FX (homecapitalfx.com). Match the exact name and any clone qualifie…
View Full Report →TRADERS-INVESTPRO (traders-investpro.com)
Read the report on TRADERS-INVESTPRO (traders-investpro.com). Match the exact name and any clone qualifier …
View Full Report →Altius Trades Group (altiustradesgroup.com)
Read the report on Altius Trades Group (altiustradesgroup.com). Match the exact name and any clone qualifie…
View Full Report →Coin Express Market (coinexpressmarket.com)
When a deposit ledgered to Coin Express Market at coinexpressmarket.com stops responding, the trail does no…
View Full Report →ClickPort International
Read the report on ClickPort International. Match the exact name and any clone qualifier to your records be…
View Full Report →BinaryRoom365
Read the report on BinaryRoom365. Match the exact name and any clone qualifier to your records before submi…
View Full Report →BESTOPEX (cn.bestopex.com)
When a deposit ledgered to BESTOPEX at cn.bestopex.com stops responding, the trail does not stop with the s…
View Full Report →