Published reports and user-submitted notes on tracked companies

Posting this because I almost sent even more money. I connected my wallet to novastakevault.org after seeing people discussing their staking pools on Discord. Their dashboard displayed consistent rewards and I eventually built my balance to…

I signed up with TradeSphere AI because their advertising made the automated system look almost foolproof. For the first few weeks the software seemed to perform exactly as advertised. I deposited around $1,600 and watched the bot generate …

I don't even know where to start. I deposited £3,200 back in April after my "account manager" Michael kept calling me saying there was a limited-time opportunity on gold. He was helpful at first, answered every question, even sent me a welc…

Not saying it's definitely a scam, but I've been trading with HQBroker for about 3 months and a few things are bothering me and I wanted to see if anyone else has noticed. They told me they're regulated by CySEC but when I went to the CySEC…

I joined a WhatsApp group through a friend's recommendation. People were posting screenshots of profits every day, someone was offering free "signals". They pointed me to aelexchange.com which looked completely legitimate — charts, live pri…

Wanted to post this because I didn't lose much and maybe it'll help someone else catch it earlier than I did. I signed up after seeing a YouTube ad promising "institutional-grade forex signals" and managed accounts. They had a polished webs…

My mum is 61 and not super tech-savvy. She got a message on Facebook from someone she thought was a distant relative who'd moved to Canada. After chatting for a few weeks this person told her about an "investment club" they were part of and…

I got a DM on Discord from what looked like the official account for a project I was already in. They said there was a surprise airdrop and I needed to connect my MetaMask to claim it. The link looked similar to the real project URL — one l…

Has anyone here actually successfully withdrawn from Brokerz recently? I've seen some old reviews saying they're fine but my experience the last couple of months has been different. I've had a withdrawal request open for 19 days. They keep …

Minted 3 NFTs from this project called PixelVault. Everything seemed legit — roadmap, Discord with thousands of members, the floor was climbing for the first week after mint. The team was active in Discord, posting updates. Then one morning…

I want to be fair — I was making small gains for about 6 weeks. Their platform worked, trades executed, I wasn't unhappy. The problem is what their "senior broker" was doing behind the scenes. Every time I called in he'd suggest I increase …

I haven't deposited yet — something made me pause and do more research first, which brought me here. PrimeCFDS has a genuinely impressive-looking website. Professional design, mentions of regulation, live chat that responds quickly. But whe…

A woman I met online introduced me to crypto and eventually mentioned Oraclestrade. She even agreed to video calls which made me think maybe I was just being paranoid. I haven't deposited yet because something still feels strange. I checked…

This one started with a random message on TikTok. The guy talked about day trading and acted like he was just helping people learn. I was close to opening an account and probably would've deposited a few hundred dollars. Luckily I started c…

I was introduced to this platform through WhatsApp and connected my wallet because they said they could help me earn better returns. Everything seemed fine until I wanted some of the money back. Suddenly I kept getting asked for additional …

I started with around $10,000 because the account growth looked impressive. They kept saying withdrawals were easy and I watched the balance climb. When I tried taking out a small amount I was told there would be a commission payment first.…

This wasn't even me directly. My relatives got involved after being promised they could grow their savings with crypto. Over time they moved more money into the platform and kept believing things were going well. By the time they realized s…

I spent two evenings researching this company because I was thinking about opening an account. Nothing dramatic happened because I never deposited, but I couldn't shake the feeling that I was rushing into something I didn't fully understand…

I want to get this out on the web directories as fast as possible to prevent anyone else from sending funds to ApexCapitalTrade. I was approached on social media by someone claiming to be a senior portfolio manager for apexcapitaltrade.com.…