Published reports and user-submitted notes on tracked companies

Critical warning for anyone invited into Citiuni or Citi Group stock trading groups on WhatsApp. The operation is being presented through the usual fake education structure: a trading group, a professor figure, assistants, and a stream of c…

I am flagging gazcas.com because its reward flow has the same structure as a crypto gambling or promo deposit trap. The pitch starts small: a supposed reward balance, a promo credit, or a bonus that looks easy to claim. Then the site asks f…

I am posting this warning because legitap.com is being reported as another fake online work platform built around easy-money claims. The hook is simple: complete entries, build up a visible balance, and believe that the payout is already ea…

Be extremely careful with hypetrade.ai or any AI trading page claiming ties to Elon Musk, X Corp, or similar public brands. This platform was reported as using the appearance of X Corp affiliation to create trust. The site reportedly had a …

I am adding this warning for anyone receiving random login credentials for mjn.cc or similar crypto wallet portals. The bait is emotionally manipulative: a stranger claims they are leaving behind crypto assets and sends login details to an …

I am warning job seekers about recom-lab.com, because it fits the modern task-scam structure extremely closely. The contact begins like a normal part-time job lead from LinkedIn or Indeed. Once the user engages, the work moves into a separa…

I am adding this case log to ensure other retail traders completely avoid Rineplex (rineplex.com / rineplex.co). I opened an active account after seeing targeted advertisements on social media pushing an exclusive retail allocation program.…

Critical alert regarding Nummixo and its alternative webtrader infrastructure. I was routed to register on www.nummixo.com by an advisory team claiming to operate out of a prestigious corporate space at 25 Old Broad Street in London. They d…

Please make sure you carefully verify domain registrations before trusting True Investment Worth (www.trueinvestmentworth.com). This entity presents fake corporate office addresses across Newcastle and London on its footer to establish imme…

I am logging my direct personal loss to put capital-trustblank.online on the absolute public blacklist before they can dupe more users. This platform uses a fabricated UK location setup (claiming an address at Oliver Street East, Victoria) …

I am leaving this report here after exhausting every support option available to me with CWG Markets. I opened an account earlier this year and funded it with approximately $1,000 to trade indices and major forex pairs. The platform itself …

I funded my QXBroker account using crypto and initially had no reason to suspect anything was wrong. Deposits reflected almost immediately and the trading interface appeared normal enough that I eventually built my balance to just over $350…

I traded synthetic indices through Spredix Markets and eventually managed to grow one position into roughly $4,000 in profit. Seeing the account finally perform well, I submitted my first withdrawal request to secure part of the gains. The …

I submitted a withdrawal request through JustMarkets and watched the request move through all the normal processing stages. Eventually the platform updated the transaction status to completed, which made me assume the funds were already on …

I completed every verification request that N1CM asked for including identification documents, proof of address and payment verification. After all checks were approved I submitted a withdrawal request expecting the process to be straightfo…

Funding my Yamarkets account was probably the easiest part of the entire experience. Deposits appeared almost instantly and I had no issues placing trades or managing positions inside the platform. The problems only started once I attempted…

I joined NexBridgeFX after seeing social media promotions claiming institutional spreads and rapid execution. My first few weeks went smoothly and I managed to grow my balance from $1,500 to nearly $2,200. Everything changed after I request…

After several successful weeks trading indices, Evercrest Markets suddenly disabled my withdrawal privileges. The company stated that my profits had been generated using latency arbitrage and prohibited trading strategies despite never prov…

The account manager contacted me almost daily while I was depositing money into the platform. As soon as I requested withdrawal of my original capital while leaving profits invested, communication stopped completely. Emails bounced, Telegra…