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.
38,081 platform reports on file
Waton Broker
Read the report on Waton Broker. Match the exact name and any clone qualifier to your records before submit…
View Full Report →Phrona (phrona.com)
Read the report on Phrona (phrona.com). Match the exact name and any clone qualifier to your records before…
View Full Report →UseCoin t/a CICoin
Read the report on UseCoin t/a CICoin. Match the exact name and any clone qualifier to your records before …
View Full Report →Med Mera AB Banken Group (clone) (medmeraabbankengroup.com)
Read the report on Med Mera AB Banken Group (clone) (medmeraabbankengroup.com). Match the exact name and an…
View Full Report →Deutsch Kasse (deutschkasse.com)
Read the report on Deutsch Kasse (deutschkasse.com). Match the exact name and any clone qualifier to your r…
View Full Report →MBFX (mbfx.co)
Read the report on MBFX (mbfx.co). Match the exact name and any clone qualifier to your records before subm…
View Full Report →New Alliance Securities, Inc. (newalliancesecurities.com)
Read the report on New Alliance Securities, Inc. (newalliancesecurities.com). Match the exact name and any …
View Full Report →The Profit Legion (theprofitlegion.net)
Funds you sent to The Profit Legion (theprofitlegion.net) are still recorded on the public ledger; the ques…
View Full Report →Ohkajhu Market Village (https:)
Read the report on Ohkajhu Market Village (https:). Match the exact name and any clone qualifier to your re…
View Full Report →TREND TRADE (trendtrade.io)
Read the report on TREND TRADE (trendtrade.io). Match the exact name and any clone qualifier to your record…
View Full Report →FXOPAL (fxopal.com)
Read the report on FXOPAL (fxopal.com). Match the exact name and any clone qualifier to your records before…
View Full Report →S9 Crypto Ltd (s9cryptotrade.com)
Read the report on S9 Crypto Ltd (s9cryptotrade.com). Match the exact name and any clone qualifier to your …
View Full Report →Coxitex (coxitex.com)
Read the report on Coxitex (coxitex.com). Match the exact name and any clone qualifier to your records befo…
View Full Report →Cassert Financement
Read the report on Cassert Financement. Match the exact name and any clone qualifier to your records before…
View Full Report →FXCrypto Tradings (fxcryptotradings.net)
Funds you sent to FXCrypto Tradings (fxcryptotradings.net) are still recorded on the public ledger; the que…
View Full Report →Globera-Fx
Read the report on Globera-Fx. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Traderia (A trading style of Pro Star Griffith Corporate Limited)
Read the report on Traderia (A trading style of Pro Star Griffith Corporate Limited). Match the exact name …
View Full Report →Easplatform-ground.com dba CryptoPro (easyplatform-ground.com)
Read the report on Easplatform-ground.com dba CryptoPro (easyplatform-ground.com). Match the exact name and…
View Full Report →GG Trade International Ltd
Read the report on GG Trade International Ltd. Match the exact name and any clone qualifier to your records…
View Full Report →Cryptozone24 (clone of FCA authorised firm)
Read the report on Cryptozone24 (clone of FCA authorised firm). Match the exact name and any clone qualifie…
View Full Report →Billionaire Trade (https:)
Read the report on Billionaire Trade (https:). Match the exact name and any clone qualifier to your records…
View Full Report →Clone BGC Brokers (bgc-brokers-lp.org)
Read the report on Clone BGC Brokers (bgc-brokers-lp.org). Match the exact name and any clone qualifier to …
View Full Report →Exorays
Read the report on Exorays. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →Oak Tree Finance
Read the report on Oak Tree Finance. Match the exact name and any clone qualifier to your records before su…
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