Published reports and user-submitted notes on tracked companies

During high-impact events including NFP and CPI, I experienced serious execution delays and slippage on gold trades. The difference between the expected and executed prices was large enough to materially affect my positions. I need the orde…

My account was approved, but I was later asked for further verification when I attempted to withdraw. I also found that the commission and XAUUSD spread I experienced were higher than the conditions I understood when opening the account. I …

I deposited USD 250 and later faced repeated order-closing failures even in normal market conditions. When I requested a full withdrawal, I was told that my trading violated rules, but no trade IDs or technical evidence were provided. My pr…

I tried to begin a withdrawal but could no longer reach the representative assigned to my account. Messages and follow-ups have not produced a meaningful response or a clear route for getting the withdrawal processed. I need a direct suppor…

I started with a small deposit, then added more funds after being directed to open another account. When I later requested a withdrawal, the request was repeatedly rejected for different reasons. The support experience has not given me a cl…

I experienced slippage both when opening and closing positions, and it appeared to work against me repeatedly. Small profitable trades were turned into losing ones after the final execution price was applied. I understand that volatility ca…

Both my entries and exits experienced slippage, often by several pips, and the outcome consistently moved against the trade. When a position was only slightly profitable before closing, the executed result could become a loss. Customer supp…

My withdrawal of EUR 994.56 was denied on the basis of alleged latency arbitrage. I reviewed my MT5 history and found that the rapid trades were not the source of the profit; most profitable positions were held for minutes or hours. I sent …

After requesting a withdrawal, I was told that my funds had been refunded and was given transaction IDs. However, the blockchain records I checked did not show payment to my verified wallet address. I need the payment route investigated and…

I experienced internal-error messages when attempting to set stop-loss and take-profit protection on several positions. I also had pending orders that were not executed even though I believe market prices reached the requested entry levels.…

My friend invested through ClubMOS, also called Trademos. At first, the account appeared to generate profits, which made the investment seem genuine. After about four months, the funds were blocked and he could no longer withdraw his origin…

A friend encouraged me to invest in S Group Trading around three years ago. I later found that my money was blocked inside the service. The funds have remained inaccessible for around a year and a half, and I cannot withdraw them. I am post…

My KYC-verified BTCC account was suspended on 19 August 2026, leaving approximately 7,800 USDT inaccessible. After weeks of template support replies, BTCC alleged market manipulation. The trade they referred to was closed at a loss, and I w…

I downloaded a file from crystalmarksoftware.com and then discovered that approximately $6,500 in BTC had been stolen from my Coinomi wallet. I believe the download was malicious. I reported the incident to IC3, but I am still unsure whethe…

I sent 1,600 USDC from my Coinbase wallet to someone who claimed they would recover one of my accounts. I later realized that the escrow arrangement I had used was fake. The person did not recover the account and I lost money that I had ear…

I was involved with LIFE, which later became associated with Flashy. After the LIFE staking contract was drained, affected holders were repeatedly told that token migrations, redeployments, and compensation would address the problem. Those …

I deposited $50 on samcolliochampion.com to try trading for the first time. When I tried to withdraw my own $50, I was told to deposit $500 first to receive a verification code. The platform then showed an unexplained balance of $10,050 eve…

I saw DDI Investment continue to accept deposits through common networks such as TRC20, BEP20, and ERC20, while restricting withdrawals to the BASE network. Many people were reportedly unable to withdraw. This difference between depositing …

My mother was approached by people using the name Aphazon who presented themselves as cryptocurrency investment advisers. They persuaded her to invest by saying they would double her money. After she paid, the people disappeared, did not re…