Published reports and user-submitted notes on tracked companies

I had been trading forex for several years before trying SquaredFinancial. The spreads initially looked competitive and the platform appeared stable. That changed when its market failed to open during sessions that were operating normally w…

I deposited $250 through UPI and manually traded the account until the displayed balance reached $1,201. When I requested withdrawal, the platform blocked access and deleted my profile. Support cited bonus misuse and a previous-account issu…

I completed KYC and traded on Ju.com for several months. Early withdrawals worked, which gave me confidence that the exchange was functioning normally. During a later trade, a notification said my account had been frozen. Moments later I wa…

I am disputing the removal of approximately $29,828.34 from my Zenfinex trading account. The trades had already executed across seven currency pairs, and I received account statements reflecting the results. Days later, the broker reversed …

I began trying to withdraw in January 2026 and completed the identity steps requested through the member portal. I submitted a selfie with my passport beside an open account screen and later completed live video verification. The process ap…

I submitted a withdrawal and spent months following up while the request remained unresolved. The account was charged an inactivity fee even though the money was already tied up in the withdrawal dispute. After more than eight months, the r…

I deposited $40,000 and generated approximately $73,400 in trading profits within the account. ThinkMarkets later reversed those profits under an alleged terms violation. I repeatedly requested trade-level evidence showing which positions w…

My CryptoTab withdrawal has remained in processing status for more than three years. The request covers 1.7 BTC, but no blockchain transaction identifier has ever been provided. Support initially told me to wait and later stopped responding…

I attempted to withdraw 69 USDT to an exchange-service address I had used intentionally. The transaction was flagged as high risk, but instead of allowing me to change the address, Bybit restricted the entire account. Approximately $6,500 o…

I joined smartxploretrades.com after someone contacted me through Telegram and said I could earn money without having much trading experience. I started with $500, and the dashboard quickly showed more profit than I had deposited. After tha…

Please stay away from eveletrics.com and its internal Bitcoin transfer offers. Someone claimed they had Bitcoin trapped on the platform and transferred approximately $16,000 into a wallet created for me. The balance appeared inside my accou…

My husband traded through virpoint.com for approximately seven months with help from a finance manager who regularly contacted him. The platform showed around £30,000 in profit, and the manager even transferred £1,000 out of the account to …

I received what appeared to be a translation assignment from someone claiming to represent Macmillan Publishers. The pay was unusually high, but the project itself looked real enough that I completed the work. When payment was due, I was mo…

I received a text from someone calling himself Robert and claiming to represent Summit Law Associates. He already knew about my company and a trademark application that had been rejected, which made the contact seem credible at first. The m…

I am flagging Pocket Broker after reviewing complaints about its withdrawal verification process. A Trustpilot reviewer alleged that withdrawals became nearly impossible once the platform began demanding extensive supporting documents. Depo…

Serious warning regarding prolonged withdrawal disputes reported against Tickmill. A recent Trustpilot reviewer said repeated payout requests were rejected for more than a year, regardless of the payment method or additional documents provi…

I am documenting a recent Exness complaint involving an extended verification hold. A Trustpilot reviewer reported depositing on January 21, 2026 and submitting identity records, bank transactions, source-of-funds evidence, contracts, and l…

Warning for traders reviewing withdrawal complaints involving IronFX. A Trustpilot reviewer described making a small successful withdrawal before depositing $385 and growing the account through trading. A later request for $835 was allegedl…

Critical warning for anyone holding funds inside ofdd.com. I attempted to withdraw from the platform but was told that 20% of my total displayed balance had to be paid upfront before the transfer could begin. Even after the reported payment…