Published reports and user-submitted notes on tracked companies

Mergtrade made a good first impression, which is why I stayed longer than I should have. At the beginning, communication seemed organized and the platform felt stable. Over time, the explanations around my account became inconsistent. Each …

I closed my trades and had a final balance of about $1,900 on Tickmill Ltd Seychelles. Two crypto withdrawals were processed successfully, so my wallet and identity were clearly accepted. The problem started with the final withdrawal of rou…

I passed the account stage and expected Atlas Funded to honor the payout I had earned. The amount was around $13,000, and instead of receiving a clear payment schedule, I was told the payout was rejected. The part that made the whole thing …

I am sharing this because payout denial is the one thing funded traders fear most. With The5ers, I followed the trading rules as I understood them and expected my payout to be processed. Instead, the payout was denied, and I was left trying…

I traded with PU Prime expecting standard broker execution and a normal withdrawal process. The issue started after I made profit. About $1,300 was confiscated, and I was not given technical evidence that made the decision feel justified. A…

This is the kind of case that makes traders lose confidence in the entire platform model. The disputed amount was over $180,000, and the account was restricted without the kind of evidence a trader would expect for a decision that serious. …

I got involved with Finoways because the pitch sounded like guided trading with controlled profit expectations. The reality was different. Instead of steady results, the account moved into losses, and the communication around responsibility…

My problem with Elev8 started when I tried to withdraw and the request stayed stuck past the expected window. At first, I assumed it was just a normal processing delay. Then the days started passing, and support still did not give me a stra…

I am adding this warning because the Walker Laurent / WLINC setup left me with too many unanswered questions. The presentation looked professional enough to create trust, but when the investment relationship went wrong, the path to a real r…

My issue with OctaFX came down to a refund that should have been handled clearly. Instead of a clean resolution, the case stayed open and the answers I received did not make me confident that the matter was being treated seriously. When a b…

Do not send Spinkoo money to unlock a withdrawal. The platform credited my account with a large promotional balance and allowed me to play as though the funds were real. When I attempted to withdraw the winnings, I was told that another dep…

I deposited Bitcoin into coins-orderly.com and followed the platform's instructions until I attempted to move the funds back out. The account was suddenly marked suspicious under an AML review. Support said I needed to transfer another $440…

I received a Vanedex promotion that credited $2,500 to a newly created account. The balance appeared immediately and could supposedly be used for games and cryptocurrency activity. What I could not verify was whether anyone had successfully…

I was shown winnings inside Betzellion and then faced the familiar condition that money had to be deposited before anything could be withdrawn. The site looked like an operating crypto casino, but its domain had reportedly been registered o…

I was trying to withdraw money from Lumix Exchange into an Indian cryptocurrency wallet and then transfer it into my bank account. The balance looked available inside the exchange, but I could not establish a normal route for moving it into…

I requested a withdrawal from Kudo and waited nearly two weeks while only part of the payment was completed. Support repeatedly gave me dates for when the remainder would arrive. Those dates passed without the transfer being finished. This …

I completed verification, but IQ Option still prevented me from withdrawing. I deposited 600 THB and grew the account to approximately 680 THB. When I attempted to cash out, the system demanded verification documents even though my account …

I submitted my XM withdrawal on June 19, 2026 and expected a normal processing period. The request remained pending. Each time I contacted support, I was told that the relevant team was investigating, but nobody provided a reason for the ho…

I tried to withdraw my own funds from eToro and completed the requested identity verification twice. Five days passed without the withdrawal or meaningful assistance from customer service. I had already provided the information needed to es…