Published reports and user-submitted notes on tracked companies

Do not connect a cryptocurrency wallet to fethp.com. I followed instructions from an online investment contact and connected my wallet to the platform. I transferred funds believing they would be invested and later returned with profit. Whe…

A woman I met online showed me screenshots of earnings from cnetlife.com and explained that she was paid to purchase products, leave five-star reviews, and complete orders through the platform. The work was presented as simple e-commerce ac…

I applied for an entry-level remote cryptocurrency trader position advertised under the name Infinit Group Ltd. The website looked like an employer portal, but the recruitment process gradually shifted toward opening accounts, trading with …

My father was introduced to avatexswift.com by a friend and began sending money for what he believed was a Bitcoin investment. The account screenshots showed an increase of roughly 50%, which made the platform appear profitable. The growing…

MarsChaton offered me paid tasks with commissions that appeared inside its dashboard. After I completed the work, the platform required money to validate the assigned tasks. Paying did not open the withdrawal route. Instead, I received more…

I was contacted through LinkedIn or a similar employment platform and then moved into ordinary text messages and WhatsApp. The job promised high commissions through 4imediappc.com. Within a week, I was told that I needed to pay the platform…

I submitted a withdrawal through ezprofits.app and expected it to follow the same straightforward process used for funding the account. Instead, the request remained pending without a meaningful completion date. Support did not provide enou…

I had approximately $236 inside my NEEX trading account and spent two weeks attempting to withdraw it. Every request produced an error. After I contacted support repeatedly, the platform blocked the trading account completely. I could no lo…

SpinStar accepted my deposit immediately but made verification impossible when I tried to withdraw. I deposited 80 USDT without using a bonus and grew the balance to approximately 1,000 USDT. The platform then required KYC, but its verifica…

I had been trading forex for several years before trying SquaredFinancial. The spreads initially looked competitive and the platform appeared stable. That changed when its market failed to open during sessions that were operating normally w…

I deposited $250 through UPI and manually traded the account until the displayed balance reached $1,201. When I requested withdrawal, the platform blocked access and deleted my profile. Support cited bonus misuse and a previous-account issu…

I completed KYC and traded on Ju.com for several months. Early withdrawals worked, which gave me confidence that the exchange was functioning normally. During a later trade, a notification said my account had been frozen. Moments later I wa…

I am disputing the removal of approximately $29,828.34 from my Zenfinex trading account. The trades had already executed across seven currency pairs, and I received account statements reflecting the results. Days later, the broker reversed …

I began trying to withdraw in January 2026 and completed the identity steps requested through the member portal. I submitted a selfie with my passport beside an open account screen and later completed live video verification. The process ap…

I submitted a withdrawal and spent months following up while the request remained unresolved. The account was charged an inactivity fee even though the money was already tied up in the withdrawal dispute. After more than eight months, the r…

I deposited $40,000 and generated approximately $73,400 in trading profits within the account. ThinkMarkets later reversed those profits under an alleged terms violation. I repeatedly requested trade-level evidence showing which positions w…

My CryptoTab withdrawal has remained in processing status for more than three years. The request covers 1.7 BTC, but no blockchain transaction identifier has ever been provided. Support initially told me to wait and later stopped responding…

I attempted to withdraw 69 USDT to an exchange-service address I had used intentionally. The transaction was flagged as high risk, but instead of allowing me to change the address, Bybit restricted the entire account. Approximately $6,500 o…

I joined smartxploretrades.com after someone contacted me through Telegram and said I could earn money without having much trading experience. I started with $500, and the dashboard quickly showed more profit than I had deposited. After tha…