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.
38,072 platform reports on file
Inf0 N (https:)
Read the report on Inf0 N (https:). Match the exact name and any clone qualifier to your records before sub…
View Full Report →Revalmarkets (clone of FCA authorised firm)
Read the report on Revalmarkets (clone of FCA authorised firm). Match the exact name and any clone qualifie…
View Full Report →InteractivePRO (interactive-proltd.com)
Funds you sent to InteractivePRO (interactive-proltd.com) are still recorded on the public ledger; the ques…
View Full Report →Lumetixcomp (lumetixcomp.org)
Read the report on Lumetixcomp (lumetixcomp.org). Match the exact name and any clone qualifier to your reco…
View Full Report →Coineuro Capital (coineurocapital.co)
Read the report on Coineuro Capital (coineurocapital.co). Match the exact name and any clone qualifier to y…
View Full Report →My Coin Elite
Read the report on My Coin Elite. Match the exact name and any clone qualifier to your records before submi…
View Full Report →CapitalsXPlus (capitalsxplus.com)
Read the report on CapitalsXPlus (capitalsxplus.com). Match the exact name and any clone qualifier to your …
View Full Report →Golden Shore Ltd. Goldenshore Ltd.Mindburst (goldenshore.ltd)
Read the report on Golden Shore Ltd. Goldenshore Ltd.Mindburst (goldenshore.ltd). Match the exact name and …
View Full Report →Whale Market Inc (whale-inc.com)
Read the report on Whale Market Inc (whale-inc.com). Match the exact name and any clone qualifier to your r…
View Full Report →prénom.nom@primo-groupe.fr (prénom.nom@primo-groupe.fr)
Read the report on prénom.nom@primo-groupe.fr (prénom.nom@primo-groupe.fr). Match the exact name and any …
View Full Report →Mfxoptionmarket (mfxoptionmarket.com)
When a deposit ledgered to Mfxoptionmarket at mfxoptionmarket.com stops responding, the trail does not stop…
View Full Report →Suspected scam: nesbittrusteeslimited.com (nesbittrusteeslimited.com)
Read the report on Suspected scam: nesbittrusteeslimited.com (nesbittrusteeslimited.com). Match the exact n…
View Full Report →pipstrademarkets (pipstrademarkets.com)
Funds you sent to pipstrademarkets (pipstrademarkets.com) are still recorded on the public ledger; the ques…
View Full Report →RBCmarkets
Read the report on RBCmarkets. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →TEX-Pro
Read the report on TEX-Pro. Match the exact name and any clone qualifier to your records before submitting …
View Full Report →YoungNGlobalFX
Read the report on YoungNGlobalFX. Match the exact name and any clone qualifier to your records before subm…
View Full Report →EightCapInvest EightCap (eightcapinvest.com)
Read the report on EightCapInvest EightCap (eightcapinvest.com). Match the exact name and any clone qualifi…
View Full Report →Terra Consult (terra-consult.net)
Read the report on Terra Consult (terra-consult.net). Match the exact name and any clone qualifier to your …
View Full Report →Acpn Swiss (acpn-swiss.com)
Read the report on Acpn Swiss (acpn-swiss.com). Match the exact name and any clone qualifier to your record…
View Full Report →Alliance Fx Limited (alliancefxltd.com)
Alliance Fx Limited, operating from alliancefxltd.com, leaves a chain trail whether the platform answers em…
View Full Report →Luxembourg Offshore Banking (LUXOSB)
Read the report on Luxembourg Offshore Banking (LUXOSB). Match the exact name and any clone qualifier to yo…
View Full Report →Tamgacom LLC
Read the report on Tamgacom LLC. Match the exact name and any clone qualifier to your records before submit…
View Full Report →NOVA TRADE CORE (CLONE)
Read the report on NOVA TRADE CORE (CLONE). Match the exact name and any clone qualifier to your records be…
View Full Report →service-financier@totalenergies-es.com (service-financier@totalenergies-es.com)
Read the report on service-financier@totalenergies-es.com (service-financier@totalenergies-es.com). Match t…
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