Published reports and user-submitted notes on tracked companies

I am logging my direct personal loss to put capital-trustblank.online on the absolute public blacklist before they can dupe more users. This platform uses a fabricated UK location setup (claiming an address at Oliver Street East, Victoria) …

I am leaving this report here after exhausting every support option available to me with CWG Markets. I opened an account earlier this year and funded it with approximately $1,000 to trade indices and major forex pairs. The platform itself …

I funded my QXBroker account using crypto and initially had no reason to suspect anything was wrong. Deposits reflected almost immediately and the trading interface appeared normal enough that I eventually built my balance to just over $350…

I traded synthetic indices through Spredix Markets and eventually managed to grow one position into roughly $4,000 in profit. Seeing the account finally perform well, I submitted my first withdrawal request to secure part of the gains. The …

I submitted a withdrawal request through JustMarkets and watched the request move through all the normal processing stages. Eventually the platform updated the transaction status to completed, which made me assume the funds were already on …

I completed every verification request that N1CM asked for including identification documents, proof of address and payment verification. After all checks were approved I submitted a withdrawal request expecting the process to be straightfo…

Funding my Yamarkets account was probably the easiest part of the entire experience. Deposits appeared almost instantly and I had no issues placing trades or managing positions inside the platform. The problems only started once I attempted…

I joined NexBridgeFX after seeing social media promotions claiming institutional spreads and rapid execution. My first few weeks went smoothly and I managed to grow my balance from $1,500 to nearly $2,200. Everything changed after I request…

After several successful weeks trading indices, Evercrest Markets suddenly disabled my withdrawal privileges. The company stated that my profits had been generated using latency arbitrage and prohibited trading strategies despite never prov…

The account manager contacted me almost daily while I was depositing money into the platform. As soon as I requested withdrawal of my original capital while leaving profits invested, communication stopped completely. Emails bounced, Telegra…

I deposited approximately 1,200 USDT into the exchange after being invited through an investment discussion group. The dashboard showed profitable trading activity and my balance increased steadily. When I attempted to withdraw funds, suppo…

The platform marketed itself as an AI powered yield generation service with daily compounding returns. While balances increased inside the dashboard, none of the transaction hashes or wallet addresses provided by the system could be verifie…

The platform repeatedly encouraged me to upgrade to a premium package that promised higher leverage and faster withdrawals. After declining multiple times, my account suddenly entered a security review and trading functionality was disabled…

The broker prominently displayed FCA and ASIC registration numbers throughout the website. When I independently verified those licenses, they belonged to completely unrelated firms operating in different countries. Support insisted they ope…

Deposits appeared in my account within minutes and trading functionality worked exactly as expected. The first withdrawal attempt failed with an unspecified error message. Subsequent requests remained stuck in pending status while support r…

The account manager initially seemed helpful and frequently discussed market opportunities. As my account balance increased, the conversations shifted toward encouraging me to borrow funds or take loans to maximize returns. The representati…

The review profile initially gave me confidence because the platform had dozens of five star ratings. After looking more closely I noticed that most reviews appeared during the same week and many reviewers had never reviewed another busines…

The website looked almost identical to a well known regulated broker including similar logos, colors and legal disclaimers. Only after comparing domain names carefully did I realize that a single extra word had been added to the URL. Suppor…

I completed full KYC verification when opening the account and experienced no issues while trading. Immediately after requesting withdrawal of approximately $4,000, support requested additional source of wealth documentation and tax records…