Published reports and user-submitted notes on tracked companies

I tried to withdraw my money from OROKU EDGE, but the payment was not completed and my account was frozen. I was left unable to access or move the funds as expected. The experience has made me question the reliability of the platform and th…

I invested about $1,500 and grew the account to around $12,000. When I requested a withdrawal, it was refused, and I could not get a useful response through calls or messages. The lack of communication made the situation much worse because …

I submitted a withdrawal and waited for more than 24 hours without it being completed. I contacted customer service about it but did not receive a response. The issue may sound simple, but a withdrawal should not be left pending without com…

My account was blocked with approximately $70,000 in it, and I could not withdraw the balance. I was told that Expert Advisor use or unauthorised trading methods were involved, but I was not given a technical report or evidence supporting t…

I first deposited $100 and was able to withdraw it. After depositing $1,850, I requested a $1,000 withdrawal and it was rejected. I tried email and live chat several times but did not receive a response. The contrast between the small succe…

My DLSM withdrawal was still not approved after seven days. I expected a straightforward process or at least a clear explanation of what was delaying the request. Being left in limbo over a withdrawal is not acceptable. I am sharing this as…

I deposited $1,099.70, traded manually, and grew the account to more than $5,000. I submitted five withdrawal requests over two days totaling $4,700, but every request remained pending beyond the stated processing period. I was later told t…

My account was suspended even though I had successfully withdrawn funds before. I was not given a valid explanation, and my balance became unavailable while I was trying to make another withdrawal. If the company believes I breached any ter…

I joined Skills Art and lost approximately $77,000, which was my savings. The loss has had a serious impact on me, and I am trying to understand whether anyone has faced the same issue or found a legitimate way to recover funds. I am postin…

I deposited $100, made a profit, and then submitted a withdrawal. It stayed pending for five days before I received an email saying that the profits would be removed and that I could withdraw only my original deposit. Even that did not happ…

When I tried to withdraw from Agile Global, the system showed that my account did not exist. At the same time, the trading account still appeared to be available for trading. That contradiction is very concerning because I could see a tradi…

I made withdrawals from three accounts, but after that my profit account and MT5 access were banned. I still had a balance of more than $1,500, yet a later withdrawal was rejected and the accounts became unavailable. The problem is not just…

I deposited $2,000 and made approximately $1,100 in profit. When I submitted a withdrawal request, the account was blocked by the administrator and I could not access either the initial deposit or the profit. I need a clear reason for the b…

I deposited with Sea Global, made a profit, and requested a $1,000 withdrawal. The request was rejected, and both my Sea Global account and MT5 trading account were then closed or suspended. I did not receive the withdrawal and lost access …

I have two Oron Trade accounts with a combined balance above $15,000. For five months, my withdrawal requests were not processed despite repeated calls and messages. At one point I was told that I could withdraw only $100, but even that sma…

My experience with SparkFX was that money could go into the platform, but I could not get a reliable person to speak with or a clear path for resolving the account problem. I was left without meaningful accountability for the funds. Before …

I deposited 246.49 USDT through the Polygon network to the address shown in MetaGold’s deposit section. The transaction was confirmed on-chain with more than 1,600 confirmations, but the funds were still blocked in the platform’s internal s…

I found transfers leaving my wallet on both Arbitrum and TRON at nearly the same time. The losses included 200 USDC on Arbitrum and 200 USDT on TRON. What confused me was that these appeared as ordinary transfers signed from my wallet, rath…

My family is trying to help my dad after he became involved with someone presenting an elaborate personal story, luxury lifestyle, identity documents, and a crypto investment opportunity connected to irichsyw.com. The relationship made the …