Published reports and user-submitted notes on tracked companies

I received a promotion claiming that Elon Musk was giving away cryptocurrency through Loopwex. I created an account to see what would happen, and the platform immediately displayed a $2,500 bonus. The balance appeared real inside the accoun…

A woman contacted me through TikTok and offered to help me earn money by mining Ethereum through pkmyield.com. The invitation included a referral code and directed me to an app-style page where I was expected to connect funds to the mining …

I was contacted through LinkedIn or another employment platform and offered what appeared to be legitimate remote work. Communication later moved to WhatsApp. The job involved performing tasks through 4imediappc.com and earning unusually hi…

My friend in Rotterdam met a man through the Happn dating app. After building trust over several weeks, he introduced her to cryptocurrency investing through financexau.com. The relationship made his recommendations feel personal and credib…

I began looking into Aurum Foundation after friends described it as a reliable way to earn money through AI-powered cryptocurrency trading. The people promoting it showed dashboards with consistent profits and claimed some investors had dou…

A representative contacted me through Reddit and offered to trade my account under a profit-sharing arrangement. I handed over an account containing approximately $4,000 because the operation presented itself as Finotech Solutions LLC. The …

A woman I met through Telegram introduced me to a cryptocurrency futures platform. I completed four trades and was allowed to withdraw 100 USDT, which made the platform appear genuine. When I later requested a substantially larger withdrawa…

My husband and I started using Elev8 after a friend recommended it. During the first two weeks, deposits and smaller withdrawals were processed normally. The situation changed after we increased the amount deposited into the account. Our ne…

A Finoways representative showed me a performance report claiming daily profits of roughly $150 to $200 when trading 0.1 lots. I was told that a smaller account using 0.01 lots could produce proportionate daily returns. I paid $100 to begin…

I used Forex On Chain and could still see the balance displayed inside my account. The platform allowed me to view the funds, but I could not move the money out. I tried to find out whether forexonchain.net was known for withdrawal problems…

I submitted a withdrawal through IUX Markets while additional funds remained active in my account. More than eight days passed without the payment being completed. Each time I contacted support, I received another template response rather t…

I withdrew $1,600 through a Malaysian local bank transfer. JustMarkets marked the transaction as completed, but the money never arrived in my bank account. I supplied my April bank statement showing no incoming payment and repeatedly asked …

I requested a withdrawal of ₹40,000 from Olymp Trade and waited more than two weeks without receiving it. Support initially told me to wait until June 6. When that date passed, the case was escalated to the finance team and I was given June…

My XS.com account was destroyed during a one-second gold-price movement that I could not reconcile with the external market data I checked. I alleged that the platform's price differed dramatically from the Binance reference used in my comp…

I lost thousands of euros through the operation known as WLINC or Walker Laurent. After the original website disappeared, representatives continued operating through names and domains including Walker Laurent Wealth Management and wliwm.com…

Tickmill cancelled $902.23 in trading profit and terminated my account. I asked the company to identify the trades or technical evidence behind its decision. The response referred generally to prohibited trading activity, but I did not rece…

I had traded with HFM since February and experienced both substantial losses and profits. After a profitable May, I requested a $9,000 withdrawal on May 28. The request remained unprocessed while my emails and follow-up messages went unansw…

I met someone through Bumble who gradually moved our conversations toward trading. She promised consistent profits and instructed me to open an account with a broker called ArdovexMS. I traded through the platform for about ten days before …

I encountered ROQCOIN through a Telegram group called Market Dealer. The group presented the site as a functioning cryptocurrency exchange and created the impression that other members were actively trading there. I deposited funds before r…