Published reports and user-submitted notes on tracked companies

I started using the EDGX trading platform and, after about two weeks, the account showed a profit of around 160,000 USDT. When I tried to withdraw, EDGX said the funds could not be released until I paid taxes first. The platform said the ta…

I met someone who presented himself as a loan and investment professional connected with Advanced America. I was supposed to give him cash in exchange for cryptocurrency. He said he needed to go inside a store to withdraw the crypto. I wait…

I was contacted through Facebook Messenger by people who eventually persuaded me to send money into a crypto-related investment scheme. One contact initially presented a supposed administrative job for a digital creator I followed, while an…

I received what appeared to be confirmation of a $496.35 PayPal auto-debit connected to Bitstamp US and a stated crypto value. The message treated the payment as authorized. I no longer have a PayPal account and had cancelled it years earli…

I was contacted by someone using a personal Gmail address who claimed to represent Golden Arrow Recruiting for senior compliance positions connected to Chainalysis and Robinhood Markets. The sender described executive crypto and financial-c…

I joined a WhatsApp and Telegram educational community connected with Forge Alpha Academy and the VelarMind Trading System. The group promoted crypto trading signals and introduced Klydex Global as the exchange where the system would be dem…

I entered a crypto arrangement where I bought supposed trades and signals with the expectation that they would generate substantial profits. The opportunity was presented as a way to make money from cryptocurrency trading, but it turned out…

i had a notification from ngslots $2500 promotion immediately started with a $1k buy bonus $2 bet hit $21k then kept playing thinking its not real, hit for $41k,then again $40k now all the sudden no wins after they tell me i need to deposit…

My GO Markets account was opened under its SVG entity in September 2024 and funded through USDT. When I requested a withdrawal, it was rejected without a clear explanation. For about a year, I did not receive a meaningful resolution. I sent…

I deposited $2,272 by Mastercard in January 2025. After trading losses, my balance was $2,051. When I decided to stop trading and withdraw the remaining money, the original Mastercard withdrawal option had been reduced to zero and I was tol…

I deposited $3,000 with SGFX and reported that successful trading increased the displayed balance to $5,935, including $2,935 in profit. After I requested a withdrawal, I reported that the account was marked inactive and the balance was wip…

I deposited $140 with DooPrime and accepted a bonus offer. When I tried to withdraw, the request was declined. What concerned me most was seeing funds deducted from my initial deposit balance. I am not asking for a vague status update; I ne…

I requested a withdrawal from my Doo Prime account and then found that it was blocked. I contacted support, but I reported receiving no useful response for four days. The lack of communication left me unable to understand whether the withdr…

I requested a $251 local-bank withdrawal from OctaFX using request ID W23214561. After more than a week, the money was still pending. I do not want an indefinite pending status. If the bank transfer cannot be completed, I asked for the mone…

I opened an InstaForex account and deposited USDT through TRC20. When I tried to withdraw, the transaction was locked because the platform demanded a PIN code or phone password that I said its own system had never provided during registrati…

My ₹40,000 Olymp Trade withdrawal remained pending for more than two weeks. I was first asked to wait until 6 June, but no payment arrived. After I followed up, the matter was moved to the finance team and I was told to wait until 12 June. …

I was drawn into a WhatsApp group using the name James Carroll Allen Wealth Club. At first it looked professional: daily stock-market updates, technical analysis, trading-day reviews, and stock recommendations that seemed to perform well. A…

I paid 10,000 INR through OnRamp Money and did not receive the crypto I expected. The funds were still with the service when I raised a support ticket. I did not receive a useful response and was left unsure what to do next. If anyone has d…

I bought roughly $100 of a memecoin through the Fomo app and briefly showed an unrealised gain of about 18%. When I checked again, the app displayed a zero-dollar balance even though it still showed me as a holder and the token itself had n…