Published reports and user-submitted notes on tracked companies

I signed up for a quarterly plan expecting that to cover the software, then learned I needed to pay another $200 for the license key before I could use the EA on a live market. That changed the cost of the service after I had already subscr…

After several withdrawals, my account was blocked over an address-change issue. Once that was addressed, I was asked to deposit additional USDT as a security or backup amount before another withdrawal could proceed. Each attempt brought ano…

I bought a $3,000 instant account and was inactive for one week after losing one trade, which was about 1% of the account. The company then deactivated my account, saying I had been inactive for 30 days. That did not match my experience, an…

I deposited funds and later submitted a withdrawal request, but it was not processed. I contacted the company through messages and email, yet I did not receive a response or a reason for the withdrawal status. I was left unable to access th…

I requested a withdrawal that took four to five days to be processed and accepted. I tried to cancel it so I could use cryptocurrency instead, but the system did not allow that, and €400 was deducted from my account. Support said the system…

I chose the firm because I was looking for clear rules, an instant account, and weekly payouts. I was told that my instant account was live, but the dashboard showed it as a demo account; when I asked about this, I received a different expl…

I requested a $418.95 payout on June 24 and was initially told it would take two business days. After further follow-ups, I was given longer timelines before the payout was rejected for what the company described as one-sided betting. My ac…

After trading for more than two weeks, I requested a $2,500 payout from my live account. I had checked with support beforehand that the account was eligible, and the platform accepted the withdrawal request. When I checked again, the reques…

I reported losing $25,000 after being contacted by people through Facebook Messenger. The situation left me distrustful and angry, and I also lost access to multiple personal accounts during the process. The contacts began more than a year …

I was enrolled as an investor after repeated calls from someone using the name Hanna Jin. I started with a $300 credit-card deposit and then invested another $5,000 over about three weeks. The platform showed trades in forex, gold, and silv…

Passtrades was presented as a forex trading website, but the trading activity appeared to be simulated. The report describes payments going to the website owners while the site only displayed virtual money. Although the account showed activ…

My retired in-laws found B Capitalist through a Facebook advertisement. Russian is their first language, and the website and the representative they spoke with on Telegram were available in Russian as well as English. The business claimed i…

I joined DSJEX after a presentation hosted in Hayward. I had $10,000 but did not have my own crypto wallet, so other people assisted with converting and transferring my money into the DSJ app. One of the people helping charged between 3% an…

My WhiteBIT account was permanently closed after a compliance review, and I have been unable to recover roughly $10,000 that was in it. From my perspective, the funds were taken by the exchange when the account was closed. I have spent mont…

I put money into AKEDO and spent months playing its games and collecting points because the project said those points would be exchangeable for tokens. The AKE token had launched through KuCoin Spotlight and appeared on major exchanges, so …

I bought into the DOGEBALL Token presale in January and February 2026, sending both DOGE and SOL. The transactions are visible on-chain, but I never received the promised tokens and no refund was issued. The presale system showed failed and…

I bought a memecoin for around $100 through the Fomo app. It initially showed an increase of roughly 18%, but when I checked again the position displayed a zero-dollar balance while still showing me as a holder and still showing the gain pe…

My BC.Game profile was compromised even though I had two-factor authentication enabled. Someone connected a C Wallet to my profile without my authorization. While I was playing, I won $3,500. The connected wallet was then used to withdraw t…

My cryptocurrency was stolen, and blockchain analysis traced it through an intermediary wallet to an address believed to belong to HitBTC. I understand that tracing a route on-chain is not the same as recovering the funds, but it gave me a …