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.
38,144 platform reports on file
Howard Equity Holdings (howardequityholdings.com)
Read the report on Howard Equity Holdings (howardequityholdings.com). Match the exact name and any clone qu…
View Full Report →Ryan & Roger Holdings
Read the report on Ryan & Roger Holdings. Match the exact name and any clone qualifier to your records…
View Full Report →multipurposeinvest (multipurposeinvest.com)
multipurposeinvest, operating from multipurposeinvest.com, leaves a chain trail whether the platform answer…
View Full Report →SFM UK Management LLP (Clone)
Read the report on SFM UK Management LLP (Clone). Match the exact name and any clone qualifier to your reco…
View Full Report →ChaseBis Limited (clone of FCA authorised firm)
Read the report on ChaseBis Limited (clone of FCA authorised firm). Match the exact name and any clone qual…
View Full Report →LongChen Finance (xgzhfx.com)
Funds you sent to LongChen Finance (xgzhfx.com) are still recorded on the public ledger; the question is no…
View Full Report →HORIZON HOME AND BUSINESS LOANS (horizonbusinessloan.com)
Read the report on HORIZON HOME AND BUSINESS LOANS (horizonbusinessloan.com). Match the exact name and any …
View Full Report →Advisors Network LLC
Read the report on Advisors Network LLC. Match the exact name and any clone qualifier to your records befor…
View Full Report →Simplex Finance (simplex-finance.com)
Read the report on Simplex Finance (simplex-finance.com). Match the exact name and any clone qualifier to y…
View Full Report →Inter Algo GmbH
Read the report on Inter Algo GmbH. Match the exact name and any clone qualifier to your records before sub…
View Full Report →Debt Write Off (Clone of FCA authorised firm)
Read the report on Debt Write Off (Clone of FCA authorised firm). Match the exact name and any clone qualif…
View Full Report →BRAISINVESTOPTION
Read the report on BRAISINVESTOPTION. Match the exact name and any clone qualifier to your records before s…
View Full Report →Crypto Trade (shopcryptobroker.com)
Funds you sent to Crypto Trade (shopcryptobroker.com) are still recorded on the public ledger; the question…
View Full Report →Green trade/Green-trader
Read the report on Green trade/Green-trader. Match the exact name and any clone qualifier to your records b…
View Full Report →Cameron McDonald & Co.
Read the report on Cameron McDonald & Co.. Match the exact name and any clone qualifier to your records…
View Full Report →Remendy Invest (remedyalgotradescript.sbs)
Funds you sent to Remendy Invest (remedyalgotradescript.sbs) are still recorded on the public ledger; the q…
View Full Report →Quantum Trade Inc (quantumtradinc.com)
Read the report on Quantum Trade Inc (quantumtradinc.com). Match the exact name and any clone qualifier to …
View Full Report →ICT Innovative Crypto Technology
Read the report on ICT Innovative Crypto Technology. Match the exact name and any clone qualifier to your r…
View Full Report →Atlas Capital Trades (atlascapitaltrades.com)
Funds you sent to Atlas Capital Trades (atlascapitaltrades.com) are still recorded on the public ledger; th…
View Full Report →Tegroup (tegroup.io)
Read the report on Tegroup (tegroup.io). Match the exact name and any clone qualifier to your records befor…
View Full Report →Talk Loans Ltd (Clone of FCA authorised firm)
Read the report on Talk Loans Ltd (Clone of FCA authorised firm). Match the exact name and any clone qualif…
View Full Report →AdogeUK
Read the report on AdogeUK. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →AstraZeneca (Clone of FCA Authorised Firm)
Read the report on AstraZeneca (Clone of FCA Authorised Firm). Match the exact name and any clone qualifier…
View Full Report →AQR L Trade (https:)
Read the report on AQR L Trade (https:). Match the exact name and any clone qualifier to your records befor…
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