Published reports and user-submitted notes on tracked companies

My funds were not being withdrawn and support stopped responding. The platform had been recommended through a trading-robot service, but I could not get my deposit back. I need the withdrawal request handled and a direct response from someo…

Both deposit and withdrawal processing have been unusually slow for me. My first withdrawal had still not arrived after two days. I need a clear update on the transaction status and when the money will be credited. The lack of speed and cer…

My telecom statement showed that 550 EGP was deducted, but the transaction was marked failed and my platform balance remained at zero. I submitted the evidence and waited for months without a resolution. When I escalated the issue, my accou…

My withdrawal remained pending for more than 25 days. After all that waiting and several support contacts, it was eventually rejected without a satisfactory explanation. I need a transparent reason for the rejection and a proper review of t…

A total of $345.62 was deducted from my live account, and I consider it realized trading profit rather than bonus funds. I was not given clear evidence for the deduction. The investigation has been delayed through support tickets instead of…

I opened and verified an account, made a deposit, and the money still did not appear in my trading balance after several hours. I could not even place my first trade. I need the deposit traced and credited immediately. It is concerning to f…

I requested an $830 withdrawal and was later told by email that the funds were approved and on the way. The money never reached my destination wallet. I contacted the broker but did not receive a response. I need a transaction reference or …

I traded normally, made a profit, and requested a withdrawal, but it was not approved. The request has remained unresolved despite waiting. I need a reason for the refusal and a clear payment timeline. Profits should not become inaccessible…

My verified balance reached $2,957.27 after CFD trading, but my $2,000 withdrawal was cancelled. The available withdrawal methods were then removed from my dashboard. I have been told the account is under internal review without a clear com…

I deposited money and was waiting for a trading opportunity when I received an email accusing me of bonus abuse. I had not placed any trades, yet my attempt to withdraw my capital was blocked. I need the original deposit returned and a clea…

My $3,406.50 withdrawal remains in processing while my customer portal has been locked. I could not log in normally and did not receive a proper email confirmation about the cancellation or restriction. I need access restored and a complete…

I was introduced to a hedged XAUUSD strategy that was presented as low-risk, with buy and sell positions intended to offset each other. Soon after the market opened, the positions suffered severe losses and resulted in margin calls. The los…

I was added to a WhatsApp group and then moved into a private Signal group that promoted crypto and forex trading. I was told to open an account at Avantwealth and use MT5 Trader while following their signals. After I wired funds, the group…

I joined what was presented as a program where a $100 payment could become $1,000. Instead, each stage came with another unexpected deposit requirement that had not been explained upfront. I kept being told the next payment was necessary to…

I was told my money would be used for forex trading through Great-Line. When I requested a withdrawal, communication stopped and I could not get an answer about my balance. I lost $624.

After being contacted by someone calling herself Hanna Jin, I paid $300 and then another $5,000 over roughly three weeks. The platform showed daily forex, gold, and silver trading profits. When my margin dropped, I was asked for another $3,…

Passtrades appeared to be a forex trading site, but I believe the balance shown to me was virtual. I deposited $1,000, and it looked like trading activity and profits were happening, but I could not withdraw anything. The payments appeared …

I was introduced to a sniping bot called Velora by someone I had been speaking with online. Everything appeared to be going well until I tried to withdraw my funds. Velora then demanded a payment equal to 20% of my balance before it would p…

My Palladium AI account was wiped out on September 15, leaving about $4,600 inaccessible. Support then claimed my country was no longer supported because operations were now limited to Europe. I was told that an external processing fee had …