Published reports and user-submitted notes on tracked companies

I noticed small CUPSEY token balances in my wallet and tried to consolidate them with my main holding. During that process, my main balance was drained into a random CUPSEY token showing no value. I had put more than half of my first payche…

I found CPT Markets being promoted through an Instagram community that was recruiting investors with promises of daily profit and a team that would handle deposit and withdrawal issues. When I asked about regulatory status in the comments, …

I believe I lost around $600 through Poly Mint after being told that I needed to add funds to verify my identity under an AML procedure. After I made the payment, the request did not end. I was asked for more money, which is when I stopped …

Our experience with Claudetrade.net resulted in a substantial loss. The concern is not limited to us; we have also seen other people reporting that they lost money through the same site. I am keeping this report straightforward because a pr…

I was contacted on Telegram by someone promoting TradeWithInsider. I was told that a $200 investment could become about $3,500 after 48 hours of trading, so I sent 190.89 USDT from Binance. Afterward, I was instructed to install Trust Walle…

COCA Wallet accepted my USDT deposit, but I could not withdraw the funds afterward. I contacted support and did not receive a useful response or a clear path to resolve the problem. The situation is especially concerning because depositing …

I deposited $1,600 with Crib Markets because I expected to make monthly withdrawals from the account. Instead, after two months, my withdrawal had still not been processed and I was left without access to the money I expected to receive. Th…

I invested $34,637 after being encouraged by my account manager to put money into gold. After I funded the account, I kept being asked to add more money, with promises that the credit situation would be cleared and I would then be able to w…

I deposited and made a profit in my WINPROFX account, but my withdrawal was stopped when I tried to take the money out. The request did not continue, and one of my attempts was rejected twice. I also could not get meaningful help from the s…

My ePlanet Brokers account was blocked for more than a month. I deposited $6,000 and the account showed a balance of $9,134, but I could not access the client portal or withdraw funds during that time. I repeatedly emailed the company and t…

I funded my BladeMarkets account with USDT and was told that I could not withdraw profits until two months had passed because the original deposit was made with cryptocurrency. A first withdrawal of $900 was approved, but when I asked to wi…

My PFH Markets balance reached $3,296, but the account was frozen after I became profitable. Trading was blocked and I could not access the full amount that had built up in the account. After about 20 days of trying to resolve the issue thr…

My withdrawal request with HEADWAY was rejected. I expected a clear explanation and a way to correct any problem, but the request was simply not completed. A withdrawal should not be left unresolved without a proper reason, especially when …

I deposited $200, but withdrawing it became a serious problem. I requested $30 to my bank and received an international-remittance receipt, yet the money did not arrive. One $10 Binance withdrawal worked, but further Binance withdrawal atte…

I took part in FlipTrade Group’s $10,000 live trading contest from January 25 to January 30, 2026. On the final day, the leaderboard froze for about five hours before the official close. My profit ratio reached 1123.58%, but the rankings di…

I could not withdraw my money from 20TRADES. Support did not respond to my emails, my relationship manager did not answer calls, and I was left without any practical help in getting the withdrawal processed. I also had problems using the ac…

I deposited, traded carefully, and only ran into trouble when I attempted to take money out. My withdrawal was not completed, communication became difficult, and I could no longer rely on the client portal showing a dependable picture of my…

My concern began after I made profits and tried to withdraw. The request was not handled normally, and access to the account area became part of the problem. It is stressful to see a trading balance while being unable to move the money or g…

I expected the withdrawal stage to be routine, but my request was left unresolved and the follow-up process was disappointing. I kept receiving delays instead of a clear payment date or a written explanation of what needed to be fixed. The …