Published reports and user-submitted notes on tracked companies

Coinlocally froze my account on December 15, 2025. I immediately contacted support because I wanted to understand the reason for the restriction and what I needed to provide to recover access. For weeks, the only answer I received was that …

My Capital Street FX account was blocked without a clear explanation, leaving me unable to trade or properly manage the funds inside it. At the same time, a withdrawal I had submitted remained pending for more than 48 hours. I contacted cus…

My fully verified LATOKEN account was frozen in early November 2025 without a detailed explanation. I contacted the company repeatedly through email and social media because my funds remained inaccessible. On December 16, a senior complianc…

I spent months following Julien FX State because the trading results posted through the channel looked consistent. The offer was a free MT5 trading robot, provided I opened an account through their referral link and funded it with at least …

I traded with No Limit Markets for more than a year and completed approximately 850 trades without receiving any compliance warning. My account was eventually closed and the profits I had accumulated across many unrelated positions were rem…

My problems with CWG Markets started after the broker restricted my account and removed $826.76 in profits, claiming that I had engaged in abnormal trading during a low-liquidity period. I asked them to identify the affected trades and prov…

I paid approximately $1,500 to join a copy-trading arrangement promoted by SphereFX1 and connected to what I understood was a live Fortune Prime Global account. The experience eventually left me with trading losses of roughly $15,000. One o…

I began trading with FXPrimus in March 2026 after depositing a total of $15,000 through two transfers. During the short period that the account remained active, I generated $1,116.79 in trading profit. On April 2, I received an email inform…

I was added to a WhatsApp group where members provided trading lessons and promoted profits through the IWebCoins platform. The organizers claimed returns exceeding 70% and used educational content to make the operation appear professional.…

I investigated NovarMint after seeing it presented as an NFT marketplace for artists. The website claimed a company history that did not match the available domain information, and the team profiles could not be reliably verified. The opera…

My mother received an email offering work through kameleoonworking.com. After registering, she was moved into a WhatsApp group and told to deposit $30 to begin. She initially received approximately $200, which convinced her the job was genu…

A friend introduced me to a DApp called Coires and provided links using coires.com and coires.net. The application presented itself as a cryptocurrency investment or retirement platform, but I could not find a credible company history, inde…

Someone online referred me to an investment adviser and instructed me to continue the conversation through WhatsApp. I had already sent money when I was told to create an account on goldmanvest.com. Searching the adviser's name produced wha…

I met a woman through Bumble who said her uncle provided profitable forex signals. She directed me to trader.qentrixaltd.com, where the broker was presented as Primewave FX Ltd. I deposited approximately $7,000 and watched the displayed bal…

I encountered user.cointrustus.cc and tried to determine when the website had been created and who operated it. The platform promoted an AI trading strategy that supposedly avoided losses, but I could not find enough reliable information to…

I was contacted through Facebook and later moved onto Telegram, where someone claiming to be Andrew Tate promoted an investment program on therealworldunplugged.com. The voice messages and videos appeared to respond directly to my questions…

I was 17 when someone contacted me through Telegram and introduced smartxploretrades.com as an easy way to earn money without understanding trading. I deposited $500 and quickly saw profits appear. The platform then required me to purchase …

I lost approximately $140 in cryptocurrency after using instantswaps.com. I believed I was dealing with a similarly named legitimate swapping service and did not inspect the domain carefully enough. After I transferred crypto to the wallet …

I was recruited to deposit cryptocurrency into an AliPremium platform and supposedly earn money by processing orders for products from China. Whenever I tried to withdraw, the account received another large order that had to be funded and c…