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.
38,079 platform reports on file
Nexomus GmbH
Read the report on Nexomus GmbH. Match the exact name and any clone qualifier to your records before submit…
View Full Report →TradeproFx Ltd
Read the report on TradeproFx Ltd. Match the exact name and any clone qualifier to your records before subm…
View Full Report →Cryptoinfuseusa (cryptoinfuseusa.com)
Read the report on Cryptoinfuseusa (cryptoinfuseusa.com). Match the exact name and any clone qualifier to y…
View Full Report →Strategic Capital Partners Portfolio Management AG [“SCP”]
Read the report on Strategic Capital Partners Portfolio Management AG [“SCP”]. Match the exact …
View Full Report →Easy Finance (clone of FCA authorised firm)
Read the report on Easy Finance (clone of FCA authorised firm). Match the exact name and any clone qualifie…
View Full Report →Allgreen Capital Ltd
Read the report on Allgreen Capital Ltd. Match the exact name and any clone qualifier to your records befor…
View Full Report →Mart Diamonds S.A.
Read the report on Mart Diamonds S.A.. Match the exact name and any clone qualifier to your records before …
View Full Report →Goldman Peak
Read the report on Goldman Peak. Match the exact name and any clone qualifier to your records before submit…
View Full Report →FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com (nzglobaltrading.com)
Read the report on FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com (nzglobal…
View Full Report →Department of Law and Public Safety
Read the report on Department of Law and Public Safety. Match the exact name and any clone qualifier to you…
View Full Report →Tradevistax GPT New Zealand (tradevistaxgpttrading.com)
Read the report on Tradevistax GPT New Zealand (tradevistaxgpttrading.com). Match the exact name and any cl…
View Full Report →Swissinv24 Ltd
Read the report on Swissinv24 Ltd. Match the exact name and any clone qualifier to your records before subm…
View Full Report →wattumtrade (wattumtrade.live)
Funds you sent to wattumtrade (wattumtrade.live) are still recorded on the public ledger; the question is n…
View Full Report →AlpenStark Bank (alpenstark.online)
Read the report on AlpenStark Bank (alpenstark.online). Match the exact name and any clone qualifier to you…
View Full Report →MWT
Read the report on MWT. Match the exact name and any clone qualifier to your records before submitting a case.
View Full Report →TradeMateInc (Imposter) (trademx365.com)
Read the report on TradeMateInc (Imposter) (trademx365.com). Match the exact name and any clone qualifier t…
View Full Report →Alpha Trade Financials Ltd
Read the report on Alpha Trade Financials Ltd. Match the exact name and any clone qualifier to your records…
View Full Report →Thehorizontrading.com Market (thehorizontrading.com)
Read the report on Thehorizontrading.com Market (thehorizontrading.com). Match the exact name and any clone…
View Full Report →Bidtrade (bidtrade.net)
Read the report on Bidtrade (bidtrade.net). Match the exact name and any clone qualifier to your records be…
View Full Report →SOLID TRADE (solidtrade.org)
Funds you sent to SOLID TRADE (solidtrade.org) are still recorded on the public ledger; the question is no …
View Full Report →X-Clearing Corporation (xclr.com)
Read the report on X-Clearing Corporation (xclr.com). Match the exact name and any clone qualifier to your …
View Full Report →Bondcomparisonsite (bondcomparisonsite.com)
Read the report on Bondcomparisonsite (bondcomparisonsite.com). Match the exact name and any clone qualifie…
View Full Report →Global Compact Max (globalcompactmax.com)
Read the report on Global Compact Max (globalcompactmax.com). Match the exact name and any clone qualifier …
View Full Report →Alphaonecm (alphaonecm.com)
Read the report on Alphaonecm (alphaonecm.com). Match the exact name and any clone qualifier to your record…
View Full Report →