Published reports and user-submitted notes on tracked companies

I reported a 4,300 USDT deposit dating back to October 2023 that still had not been credited to my account. The transfer involved a network mistake, but the funds remained a live issue long after I sought help. I understand that recovery fr…

I submitted my first crypto withdrawals after the site stated that processing normally takes one to three business days. Five business days passed and both requests were still outstanding. I began searching for other customer experiences on…

I had used my Quotex account for deposits and withdrawals before requesting another crypto payout in June. The withdrawal was rejected, and the account was then blocked. I could no longer reach the reported balance of about $1,500, and I di…

I made a 700-rupee deposit that did not appear in my trading account. Support initially told me it would be credited within two hours, so I supplied proof of payment and waited. When the money was still missing, I was asked to send a video …

Payoneer closed my account while it still showed a positive balance. I tried to learn what policy had been violated and when the remaining money would be released, but support responses referred broadly to internal policies and compliance c…

I requested my payout after completing the trading requirements and was told it should arrive within two weeks. More than four weeks passed, and I still had no payment. Each time I contacted support, I received another vague answer rather t…

I bought an account and traded it for about a week. Once I reached profitability and was ready to request a payout, the dashboard went offline. I could no longer manage the account or complete the payout process, and I was not given a pract…

I submitted the documents requested for crypto withdrawal access after being told the review could take up to 14 days. More than a month later, I still had no approval or meaningful status update. Every conversation with support ended with …

I started a crypto swap through a wallet that used n.exchange as its provider. After the service received my funds, the transaction was placed under compliance review and the assets stopped moving. I cooperated with the requested checks, bu…

I submitted a payout request and watched it remain under administrative review for roughly a month. Support was handled through Telegram, but my messages did not produce a payment date or a detailed explanation of what was being reviewed. I…

I had already used OFP for months and believed I understood how its payout process worked. My latest request remained pending for 33 days, far beyond the timeframe I expected. Support continued to send broad replies without identifying the …

I traded within the published limits and reached the required profit target without receiving a breach warning. At payout time, the firm described my activity with terms such as high-risk exposure and toxic trading behavior. I asked for the…

I requested a payout from an instant-funded account and was later accused of copy trading or using third-party signals. I asked which account I had allegedly copied, which signal provider was involved, and what matching trades supported the…

I had purchased many challenges over more than a year before finally reaching the payout stage on a $200,000 funded account. I generated about $16,300 in profit, waited through the required period, and submitted my first withdrawal request.…

I spent more than three months trading a $10,000 instant-funded account and built $456 in profit. My payout was denied because a gold position remained open during an FOMC press conference. The disputed trade came from a pending limit order…

I completed the evaluation and requested a payout of $2,664. Instead of processing it, Orion Funded scheduled a video interview with its risk team. I explained my strategy, answered the questions, and stated that every trade had been placed…

I passed the two-step challenge, followed the trading rules, and earned $1,545. When I requested payment, I was told the payout could not be made because of internal operational limitations and policy changes. What made the decision harder …

I worked through the account requirements believing that compliance with the published rules would lead to a payout. When I reached that point, my request was denied and I was left disputing the firm's interpretation of my trading. The expe…

I opened a GBPCAD position and later learned that its unrealized loss had triggered a rule separate from the ordinary daily drawdown limit. I believed I still had room under the headline loss limits, but the account was breached under the f…