Community reports

Published reports and user-submitted notes on tracked companies

Browse moderated community reports, recent activity, and direct paths into each company profile without pushing users off the platform too early.

557 Published reports
20 Visible on this page
Community report
https://poloniex.com/

I reported a 4,300 USDT deposit dating back to October 2023 that still had not been credited to my account. The transfer involved a network mistake, but the funds remained a live issue long after I sought help. I understand that recovery fr…

Jul 1, 2026
0 0
Community report
https://qxbroker.com/

I had used my Quotex account for deposits and withdrawals before requesting another crypto payout in June. The withdrawal was rejected, and the account was then blocked. I could no longer reach the reported balance of about $1,500, and I di…

Jul 1, 2026
0 0
Community report
https://binomo.com/
Trading Platform

I made a 700-rupee deposit that did not appear in my trading account. Support initially told me it would be credited within two hours, so I supplied proof of payment and waited. When the money was still missing, I was asked to send a video …

Jul 1, 2026
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