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.
38,061 platform reports on file
Nexus Venture Tech (nexusventuretech.com)
Read the report on Nexus Venture Tech (nexusventuretech.com). Match the exact name and any clone qualifier …
View Full Report →Trades Profitly
Read the report on Trades Profitly. Match the exact name and any clone qualifier to your records before sub…
View Full Report →Coffée Association (https:)
Read the report on Coffée Association (https:). Match the exact name and any clone qualifier to your recor…
View Full Report →Bank of America (Clone of FCA Authorised firms)
Read the report on Bank of America (Clone of FCA Authorised firms). Match the exact name and any clone qual…
View Full Report →FB Financial Brokers EST Freedom Brokers (https:)
Read the report on FB Financial Brokers EST Freedom Brokers (https:). Match the exact name and any clone qu…
View Full Report →Exprime (exprime.com)
Funds you sent to Exprime (exprime.com) are still recorded on the public ledger; the question is no longer …
View Full Report →Bitfront
Read the report on Bitfront. Match the exact name and any clone qualifier to your records before submitting…
View Full Report →Cloning of Vontobel Asset Management S.A.
Read the report on Cloning of Vontobel Asset Management S.A.. Match the exact name and any clone qualifier …
View Full Report →Cash Forex Group/Cash FX Group/CFX
Read the report on Cash Forex Group/Cash FX Group/CFX. Match the exact name and any clone qualifier to your…
View Full Report →Hodivault (http:)
Read the report on Hodivault (http:). Match the exact name and any clone qualifier to your records before s…
View Full Report →AIINOVATIVETRADE (aiinnovativetrade.ltd)
Read the report on AIINOVATIVETRADE (aiinnovativetrade.ltd). Match the exact name and any clone qualifier t…
View Full Report →Freserves (freserves.com)
Freserves, operating from freserves.com, leaves a chain trail whether the platform answers email or not. Th…
View Full Report →FX Globalminer (fxglobalminer.com)
Read the report on FX Globalminer (fxglobalminer.com). Match the exact name and any clone qualifier to your…
View Full Report →Guardarian (https:)
Read the report on Guardarian (https:). Match the exact name and any clone qualifier to your records before…
View Full Report →Echoin Ltd
Read the report on Echoin Ltd. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Riche Fondois
Read the report on Riche Fondois. Match the exact name and any clone qualifier to your records before submi…
View Full Report →TERRA X (https:)
Read the report on TERRA X (https:). Match the exact name and any clone qualifier to your records before su…
View Full Report →Ptastar (dnauebf.com)
Read the report on Ptastar (dnauebf.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Zs Firm Investments (Laviitas Investment Inc) (zsfirmltd.com)
Read the report on Zs Firm Investments (Laviitas Investment Inc) (zsfirmltd.com). Match the exact name and …
View Full Report →XAU Club International Trade (https:)
Read the report on XAU Club International Trade (https:). Match the exact name and any clone qualifier to y…
View Full Report →MESSA
Read the report on MESSA. Match the exact name and any clone qualifier to your records before submitting a …
View Full Report →Richeink (richeink.com)
Read the report on Richeink (richeink.com). Match the exact name and any clone qualifier to your records be…
View Full Report →XY MINERS (https:)
Read the report on XY MINERS (https:). Match the exact name and any clone qualifier to your records before …
View Full Report →SevenSeasFX (7seasfx.com)
Read the report on SevenSeasFX (7seasfx.com). Match the exact name and any clone qualifier to your records …
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