Published reports and user-submitted notes on tracked companies

I encountered a link promoting Lantern Renvale as an AI investment tool. It was presented through what appeared to be an interview involving CBC and Bank of Canada figures, and it claimed users could generate passive income through stock-tr…

I met someone through a dating site who persuaded me to invest through a trading platform described as Goldextrade. The account repeatedly showed large profits, eventually displaying $64,500,000. When I tried to withdraw, I was asked to sen…

I was recruited through family and attended a presentation in Hayward, California. I provided $3,000, which was transferred by others to set up a DSJ account. The account received bonus signals and I was instructed to copy and paste trading…

I was trading crypto through Nexora Group and Trust Wallet when I was told to pay a security bond to release my money. After every payment, another demand followed with a promise that the funds would be released within 12 hours. I reported …

I was recruited through text and WhatsApp for an Algoryn MT digital-promotion role. After completing initial tasks, I was told earnings would be transferred in crypto and cashed out as USDC. The next task required me to deposit my own money…

I was told I could earn money by launching ads, starting with a $30 crypto deposit. After a small apparent profit, the required amounts rose to $140, then $200, and eventually $700 to complete another ad task. When I demanded my money back,…

I encountered a site calling itself Newton crypto that encouraged investment and requested multiple passport images and lengthy passport scans during signup. I became concerned that the identity documents could be misused. I reported a $100…

I received a YouTube link impersonating a creator and was directed to a crypto-casino site called PrizeDice. It offered bonus money after signup, but I reported that it collected my email information. I did not report a monetary loss.

I reported JEH Inc as a fraudulent investment operation involving a non-existent cryptocurrency. I am sharing this warning so others can independently verify any crypto investment before sending money.

I clicked a Facebook link offering to teach people how to earn money with cryptocurrency. Vigora Partners initially requested $250, then kept asking for additional deposits to make trades while the platform displayed apparent profits. When …

I was told All Forex Trading was a trading company, but in my experience it kept taking more money and never produced a profit. I reported a $17,000 loss.

I was coached through Facebook and WhatsApp to send ETH and BTC to what I believe was a cloned Tickmill forex-trading app. When I asked to withdraw, I was told to pay income tax first and could not even withdraw my $8,000 principal without …

I paid $320 a month for Bitcoin through Financial Forex Investments, expecting to receive $20,000 at the end. The displayed amount reached $23,000, but I was told to pay another $2,300 out of pocket before receiving anything. I reported a $…

I invested through a forex and crypto scheme using Cash App, Bitcoin ATMs, and gift cards. Over time I used retirement funds, savings, loans, and even refinanced my home because I was repeatedly told that one more fee, tax, upgrade, or code…

I was approached through Facebook and WhatsApp about forex and Bitcoin trading with promised immediate profits. I took loans, sold my vehicle, and used retirement money to reach the requested investment amount. When I tried to withdraw, Alp…

I bought one of the trading bots, but it performed only moderately for me. After an argument with the company, I found that I no longer had access to the bot I had paid for. I was left without a clear way to restore access or resolve the is…

I set a BANKUSD trigger at 0.47 while the position was showing more than $24 in profit. When the trigger fired, the order was executed around 0.417 instead, turning the trade into a loss of more than $80. The charts did not appear to show e…

The idea behind the platform seemed useful, but my experience was dominated by bugs and slow support. I had been paying for a subscription for months even though the service felt unreliable. The problems affected my trading and cost me mone…

I tried to get help after purchasing a challenge, but my emails did not lead to an actual resolution. The replies only said that the team was working on it, followed by no meaningful update. Without a real support channel or a clear answer,…