Published reports and user-submitted notes on tracked companies

The 81ex app that had been available through the Play Store is no longer there. I was left trying to understand what happened to the app and why it disappeared without any clear explanation from the platform. For any trading or crypto servi…

My experience with Options Funding was not good. The Rix platform felt manipulated, and the problems appeared right before payout. That timing made it difficult not to question whether the platform was being run fairly. A trader should be a…

Ojooo had me completing PTC tasks with the understanding that payment would be available once my earnings reached $5. I kept working toward that threshold because that was the condition presented to me. Once I reached it, I was told that I …

I used Paylaterr because I thought it would help me make a car payment. I sent the requested paystub and was given a promised payment date, but the payment was never sent. When I called, there was no answer, and email replies took days only…

I have tried to reach Legacy Funded Futures support several times over the past month and have not received a response. I used the help-desk feature in its Discord, where I was told to wait for the backend team, but no follow-up arrived. At…

During my first week using the Skilling trading platform, I encountered technical problems. I was disappointed enough to consider leaving, although I decided to give the platform one more chance. The company later replied that there had bee…

I made a deposit to PrimeXBT using UPI, but in my experience the money was not credited to my trading account. I found this especially concerning because the deposit was accepted while I was unable to use it for trading. PrimeXBT replied as…

I have had a withdrawal issue with Deriv through the Easypaisa e-wallet, and it has happened again. That repeat problem has made the withdrawal process frustrating for me. Deriv replied that it would contact me by email to better understand…

I was able to make deposits to CoinEx, but I later found that I could not withdraw approximately $12,000 despite repeated attempts. In my experience, this left me without access to funds I believed were mine to withdraw. I am sharing this a…

I was given several conflicting timelines for an account-opening issue at Gate.io. I was first told the account would be opened on Sunday and completed within 24 hours, then that it would be done that day or the following day, and later tha…

Starting July 8, I made two €5,000 deposits into my MEXC account. My account was then blocked for an enhanced due-diligence review. I submitted the requested documents, but my review was rejected and I was asked for information about transf…

I requested a payout from QT Funded on May 28. I waited almost three weeks for an interview invitation, attended the interview on July 22, and five days later was told that my trading data had been lost. I was then offered a choice of tradi…

I had a poor support experience with FundedSeat. I was charged an additional $10 for TradeSea and did not feel the support I received was helpful. This is a limited account of my experience, but it was enough to make me look for alternative…

I joined a WhatsApp investment group after seeing an Instagram advertisement. After trial USDT activity and trading signals, I entered a plan that restricted withdrawals for three months. At the end, I was told I needed to pay a $706,265.05…

I was directed from a WhatsApp group to open a SparkX account for USDT trading. I followed signals and was encouraged to move through increasingly expensive trading-plan tiers. When the account showed a large balance, I was told a 20,000 US…

I received documents for a supposed $3,000,000 loan from Anytime Cash Solutions. They initially requested a $48,956 security-interest fee before releasing any funds, then reduced the demand to $50 after I did not comply. A later document re…

A friend introduced me to a USDT trading scheme using DSJEX and phone-delivered trade signals. The presentations promised unusually high returns and suggested that crypto earnings would not create tax concerns. I found the changing site add…

I was contacted on Telegram about crypto-contract trading and invested more than $42,000. The account later showed more than $2.3 million, but when I attempted to withdraw I was told I had to repay a 52,000 USDT loan with outside funds. My …

I met someone through Instagram and the conversation moved to WhatsApp. Against my better judgment, I followed the person’s advice and tried to withdraw USDT from the GoldFX site. The withdrawal was rejected. My reported loss was $137.57. I…