Published reports and user-submitted notes on tracked companies

I was directed to m.gdlpltd.com as a place to trade, but I could not find reliable information about the platform. The situation felt suspicious enough that I looked for others who had used it. I am posting this as an early warning rather t…

I deposited money into Raja Game VIP and later tried to withdraw it. The site then asked me to deposit another 6,700 rupees before the withdrawal could happen. I did not know whether that request was legitimate, but it concerned me because …

I bought the ASTRO token even though Dexscreener flagged it as malicious. The balance showed in my wallet and on Uniswap, but attempts to swap it failed because the system acted as though I had no ASTRO available to sell. I believe I bought…

I connected my Phantom wallet to stakeconsole.com to withdraw inactive staked SOL. The site asked me to sign a transaction described as unstake, withdraw, or verify. After signing, I believe the transaction bundled a transfer to an attacker…

I was contacted on Telegram by someone posing as an investor and sent money to what I believed was an investment fund. After some time, my investment account was blocked and the Telegram contact disappeared. The account involved was identif…

AI Monster Daily Challenge was presented as an investment opportunity where $100 to $200 could supposedly become up to $20,000. After people deposited, the operators claimed to trade for a period while taking a percentage of the reported pr…

I was drawn in by a Facebook group called Smart Wealth Financial Circle / Early Retirement, where posts and praise made the investment opportunity appear credible. The group directed members to stratibroker.com. Afterward, I concluded that …

I found a bitcoin investor through Telegram who promised a ten-times return. I started with a small investment, but the contact redirected me to WhatsApp and gradually persuaded me to send a total of around ₹56,000. After each payment, I wa…

I would stop and check Orbitrade Capital’s status before considering an offer. The FCA warning names orbitradecapital.net and says the firm is not authorised by it and may be providing or promoting financial services without permission in t…

I would not take a company’s claimed credentials at face value here. The BCSC names Zinensis Investment LTD and zinensisinvestment.com, and says the company is not registered with the British Columbia Securities Commission. That notice is s…

I would be cautious about an investment offer using the Aureon Corevix name. France’s AMF lists aureon-corevix.net among crypto-assets websites that are not authorised to offer the relevant services or investments in France. I would match t…

I would not rush into a crypto offer connected with CryptoBullBear. The AMF lists cryptobullbear.com on its crypto-assets blacklist for France, where the listed actors are not authorised to offer the relevant services. The jurisdiction matt…

I would be careful about treating Washington incorporation paperwork as proof that an investment platform is legitimate. The Washington DFI says it received complaints concerning alleged cryptocurrency scam operations and includes Data-Driv…

A friend introduced me to a Forex coach who signed me up with FlexTrade. The balance appeared to grow, and I was told to withdraw once it reached a certain profit level. When I tried, I was asked for a membership payment, an account upgrade…

I was directed to CryptoTradeFX24 for Bitcoin trading and was given a Coinbase-related wallet address as part of the process. The platform was presented as a Forex and crypto trading service. I am documenting the website and contact informa…

I met someone through a dating app who later introduced me to leveraged gold and foreign-currency trading through Otto Forex. I began with a smaller deposit, saw apparent gains, and kept adding money after being told the opportunity would e…

PFM Crypto promoted mining contracts that were supposed to pay interest. It initially looked as though the account and contract were working normally. When I tried to withdraw, the funds were locked and customer service stopped responding. …

I trusted NS Broker because it had live representatives and appeared to be a real crypto investment service. I invested substantial funds through the company. After I made payments, I believe my account was accessed and more money was taken…

I bought an online money-making program from AI Broker System and paid $8,500 using my debit card and credit cards. The program had been presented with a refund promise during a webinar and onboarding call. After I became concerned about th…