Published reports and user-submitted notes on tracked companies

I came across standardglbk.com and did not proceed because I could not independently confirm that the business was authorised in the UK. The FCA added standardglbk.com to its Warning List on 23 July 2026. The warning says the firm may be pr…

I found centraltrade.cc while checking trading platforms, but I could not independently verify that the business was authorised to provide financial services. The FCA added centraltrade.cc to its Warning List on 23 July 2026 and says it may…

I came across capital-interest.org and stopped before engaging because I could not independently verify that the business behind it was authorised. The FCA added capital-interest.org to its Warning List on 23 July 2026. The FCA says it may …

skyerabank.com appeared to use a bank-style identity, but I could not independently verify that it was authorised to provide financial services in the UK. The FCA added skyerabank.com to its Warning List on 23 July 2026. Its warning says th…

I started by making money on Tecotaa and trusted the platform enough to invest more. When I tried to withdraw, the platform repeatedly crashed and support told me I had to pay more than $1,600 before my funds could be released. I paid in st…

I received a message claiming I had won $2,500 in free play through an NG SLOT promotion. Wolfdice looked convincing: it had live chat, detailed responses, legal disclaimers, and claimed partnerships with sports and crypto brands. After I p…

Someone contacted me on Instagram about trading USDT and asked me to share my screen. I was instructed to swap USDT from ERC20 to BEP20, and the transaction then appeared to be on hold. I was taken to bsc20.info and clicked approve. After t…

I had already completed one cash-out through Bigwebcash. When I tried to cash out again, the site asked for my identification documents. I sent the requested ID, but afterward I said the platform ignored me and would not send my money. A pr…

I was contacted by someone using the false identity of Andrew Michael Cork, who claimed to work for the FCA and said he had recovered my stolen investment funds. He sent convincing-looking official emails and promised I would receive more t…

I had a small amount of money on Exmarkets and then found that the site was gone. I could not see a reason for the disappearance or find a clear route to access the account. Even a small balance matters when an exchange becomes unavailable …

I encountered a TikTok account claiming to be a backup account for Angelo Castillo. It had thousands of followers and promoted a crypto-investment website, which made the account initially appear credible. The account directed people to bit…

A Binance-linked address sent 0.4 SOL into my wallet. After that transfer, I found that the funds in my wallet had been drained. I reported the wallet addresses and transaction IDs because the same address appeared connected to other compla…

I found Meena Technologies advertising an AI bot that supposedly makes automated crypto and stock trades and generates income on autopilot. The same branding and promotional material also appeared connected to Meena Capital. I could not fin…

Someone contacted me on TikTok, built rapport by talking about trucks, and then said he used AI software to make profitable trades. He offered to show me how it worked and directed me to neouro.xyz. I was told to transfer $300 in bitcoin to…

A fake account pretending to be one of my YouTube subscribers told me I had won a $5,000 drawing. The money appeared in an account connected to Prizedice.com, and I was told I could withdraw it immediately. The withdrawal story changed as s…

I was contacted by someone calling herself Sophia Marlowe and saying she belonged to the Starpronto Prosperity Group. It began with stock-trading tips, but I was eventually told that crypto was the only safe option because of market conditi…

I entered a WhatsApp and Telegram trading community associated with Forge Alpha Academy and its VelarMind Trading System. The group promoted crypto signals and directed me to Klydex Global, where I was shown a growing portfolio and encourag…

I paid for crypto trades and signals after being led to believe they would produce substantial profits. The sales pitch made the service sound like a practical way to make money from cryptocurrency trading. Instead, I reported losing $800. …

I believed I was working for SyncraLink and earning a percentage from data-processing tasks. The platform showed bonuses and made it appear that completing the required work would let me withdraw my money. Instead, the account repeatedly we…