Published reports and user-submitted notes on tracked companies

I sold silver coins to a person connected with Bluechip USA. The person traveled from Houston to my home and collected the coins directly. I also sent a $1,000 wire transfer. I am reporting the transaction because I believe I was dealing wi…

I was asked if I wanted to trade crypto and was guided through opening an account with Derivmarkts. I was shown trades and saw a profit, but the withdrawal did not succeed when I tried to take the money out. I was then told that I needed a …

OK-X offered bonus money that was supposed to become withdrawable after 30 days following a deposit. I made two deposits, and both the deposits and bonus funds remained on the platform beyond the stated period. I have not been able to withd…

A family member is deep in what appears to be a crypto-trading confidence scheme. The person guiding him presents as an attractive woman and acts as his investment “teacher.” He is married, so the situation is damaging more than his finance…

My mother, who is in her fifties, recently joined an unnamed crypto group. The group instructed her to open several accounts so that supposed gains could be moved in and out. Every weekday, members tell her when to open and close trades, an…

My mother began talking with a man she met on a dating app. He claimed to be a millionaire and an underwater welder working in Alaska, and said he was investing in crypto for her. Their relationship moved to a third-party messaging app, and…

My mother talked for roughly six months with a man she met on a dating app. He said he lived in California and had two teenage children. They moved to WhatsApp, where he would not provide a normal telephone number. At first he appeared dece…

I met a man through a dating app and spoke with him by telephone and text for about a month. We shared selfies, the conversation felt genuine and he described himself as a financial investor who wanted to teach me how to invest. Because I t…

I deposited $500 and made $1,310 in profit, but the profit was deducted after the platform accused me of hedging. I asked for evidence supporting that accusation and did not receive a proper response. If a broker removes funds based on a ru…

I was directed to use a EUR/USD robot through Vertex and deposited $1,500, then added another $1,500. I was offered a 100% bonus tied to a lot requirement and was told that the requirement could be completed in about three months. The robot…

The website stated that withdrawals would be processed within one to thirty minutes, but my withdrawal remained pending for more than a week. I emailed support and did not receive a response. There was also no live-chat route to get a quick…

I requested a withdrawal in March, but my Make Capital account was frozen and the request was delayed for three months through generic email responses. The platform also attempted to deduct all of my trading profits without providing eviden…

I lost $4,706 in connection with this broker and could not get the deposit and withdrawal process to work properly. I was left without a dependable way to recover or move my money. I am posting this warning because the situation was not res…

I experienced severe slippage that triggered my stop-loss. I reported the issue immediately and continued following up with support for more than a year. Despite repeated assurances that the case would be reviewed, I never received a meanin…

I requested a $500.75 withdrawal on May 25 and was told by support that it would be approved by June 10. I submitted the requested documents and signed the customer declaration form, but the money still did not reach my bank account. I open…

I completed verification and had previously deposited and withdrawn while making small losses. After I made around $1,300 in profit and tried to withdraw only my deposit, the request was denied on the basis that the trading account was not …

I was shown attractive profits and encouraged to keep investing. When I tried to withdraw, I was repeatedly asked to pay tax, conversion charges, and transaction fees. Every payment led to another new fee, but I never received my funds. I l…

I am retired and had little understanding of Bitcoin or cryptocurrency. A woman who appeared to live one state away accidentally messaged me. I have no wife or children, so I continued the conversation instead of ending it as a wrong number…

I met someone online who claimed to be a trader living in Dubai. We had several FaceTime calls, which made the person and the opportunity feel real. He introduced me to realmarketgrowth.com and walked me through the investment process. I st…