Published reports and user-submitted notes on tracked companies

I am logging this warning for anyone contacted by eveleyn.com or anyone presenting that domain as connected to a legitimate wealth firm. The danger here is identity confusion. The FCA says this clone has used details connected to a genuine …

Do not treat tilneyassetmngt.com as a safe investment contact just because the name looks close to a recognised financial brand. The clone details listed by the FCA include a London address, a telephone number, an email route, and the websi…

Be very careful with thebestinvestmentguide.com and any approach using The Best Investment Guide branding. The FCA warning lists addresses in Brentwood and Manchester, multiple email contacts, and the website www.thebestinvestmentguide.com.…

I am flagging 2013bestinvest.com because the name is clearly positioned to look close to an established investment brand. The FCA listed this as a clone firm using a Manchester address, an email contact, and the website www.2013bestinvest.c…

Be careful with any approach connected to dartcapital.com.de or anyone presenting themselves as Dart Capital through that domain. The FCA says fraudsters are using Dart Capital details to scam people while having no connection to the genuin…

I would be extremely cautious with dnminer.com and any crypto-mining investment pitch attached to the DN Miner name. The FCA identified DN Miner / dnminer.com as a clone of an FCA-authorised firm. That means the operation may use legitimate…

Please be careful with NordicTR.com and any trading account invitation using the NordicTR name. The FCA listed NordicTR as a clone of an FCA-registered firm. That matters because a clone can make the sales process feel regulated by using th…

Be on high alert for algebriscapital.com and anyone using that domain to present an investment opportunity. The FCA identified it as a clone of an authorised firm and listed telephone, mobile, email, and website details connected to the war…

Be extremely cautious before sending even a small test deposit to SXSVI exchange. I only risked $10 on the platform, but the experience still cost me nearly two weeks of time and frustration. The exchange gave me enough friction and uncerta…

I am warning others about the Telegram broker operating under the name Lucas Bertrand, also connected with the phrase “épargne facile.” A transaction worth 12,000 EUR reached the point where the funds should have been transferred back, but …

Be on guard against fake MrBeast crypto pages promising large withdrawals or bonus balances. The scam flow created an account setup around a fake $5,600 withdrawal and tried to pull saved browser details into the process. Even without a com…

I am flagging The Hideaways HDWY because the refund situation still needs real verification from affected presale investors. The project team reportedly announced that it was shutting down after one of the founders passed away and said init…

I am warning others about a Telegram group operating as Capital Structure Lab. The setup involved admins using the name James and selling investment “packs.” One example being promoted was a 65 GBP pack that was supposed to return 2,750 GBP…

I was drained through a Phantom wallet setup connected to a Telegram copy-trading bot. The bot promised copy trading, and the person involved used the name Thomas on Telegram. I had created a second account, but from what I later understood…

Do not assume your funds are safe just because a bot says it has no withdrawal access. I connected Coin Quant AI to my Coinbase account through an API trading setup. The platform did not need to directly withdraw the funds; it initiated los…

I am warning families to act quickly when a WhatsApp relationship turns into crypto investing. More than $45,000 was sent into what appeared to be a fake investment setup. The victim believed the account was growing, but the money was not s…

I lost approximately $600 in what appears to have been a cryptocurrency investment scam based out of Guatemala. The only reason I still have a path to investigate is that I preserved the evidence quickly: blockchain transaction records, wal…

Please do not buy from the Telegram vendor using the handle Ben_Carson523. The payment requests did not stop. After the first payment, more reasons appeared for why another payment was needed, and the situation kept stretching further. That…

I am documenting this payout warning for traders using proprietary or funded-trading firms. The firm refused to send my payout after claiming I had breached the contract. Support kept saying they were fixing the issue, but instead of releas…