Published reports and user-submitted notes on tracked companies

I submitted a Bitcoin withdrawal through Freebitco.in and the site placed it under Pending Payouts – Instant. Almost a year later, the status still had not changed. I never received the Bitcoin or a transaction ID showing that the withdrawa…

I previously withdrew approximately $20,000 from River to my own wallet without a problem. When I later tried to withdraw around $60,000, the platform restricted my crypto withdrawal capability. The restriction continued for almost 60 days.…

My wife was trying to exchange approximately $31,000 in USDT while we were preparing to purchase a home. A service promoted through social media instructed her to move the assets into Trust Wallet and use freebotaml.com to scan whether the …

I was buying cryptocurrency on other exchanges and transferring it to Biztranex because the platform displayed higher selling prices. The balances moved normally between assets inside the account, making the arbitrage activity appear genuin…

I met someone online who presented herself as a woman living in California and gradually encouraged me to invest through mexctech.com. The website resembled a cryptocurrency exchange and showed activity that made the arrangement appear prof…

I started with $10,000 on a16strade.network and watched the platform display a balance of roughly $110,000. When I tried to withdraw only $3,000, I was told to pay a $600 commission in advance. I sent the commission because I believed it wo…

Before trading, I asked The5ers whether I could use TradersConnect to copy my own trades from a personal Pepperstone account. Support confirmed in writing that copying between accounts I owned was permitted. I passed both evaluation phases …

My payout was initially approved, but Elite Trader Funding later rejected my identity verification, denied the payment, and terminated my account. I was also locked out of the platform, leaving me unable to retrieve my trading history and c…

I generated $42,936 on a funded Alpha Trader Firm account without triggering its automated daily-loss, maximum-loss, or trader-score limits. The company acknowledged that its first automated risk report contained mistakes and agreed to cond…

I paid approximately $1,780 for a $400,000 Goat Funded Trader account, passed the challenge, and generated more than $30,000 in profit. My RiseWorks account was unavailable, so I asked to receive the payout through crypto. Automated support…

I spent more than $5,000 on evaluations and reset fees with Funded Futures Family. When I requested a payout, the firm accused me of using a VPN, something I deny doing. The accusation arrived on a Friday and gave me 48 hours to respond. Th…

FundingPips breached my account after its equity chart recorded a $44.49 drop in approximately 31 seconds. At that moment, I had only two small positions open: 0.01 lot on XAUUSD and 0.1 lot on NZDJPY. Using the market movement shown on my …

I completed an E8 Markets challenge and the dashboard showed that I had achieved the profit target. I waited for the funded account because nothing on the dashboard indicated that the evaluation had failed. Instead, I later received an emai…

My account was closed even though I believed I had stayed inside the 5% daily and 10% maximum drawdown limits. The firm said an optional profit-split add-on also imposed a 1% floating-loss rule and that I had breached it twice. I had focuse…

My dispute with VT Markets was not limited to one trade. After the company identified an alleged violation, profits from other positions that I considered unrelated were also removed. I could not understand why separate trades were included…

My withdrawal entered a compliance review and then remained there without a clear owner or completion date. I kept hearing that the matter was under review, but those words did not tell me what information was missing or when I could expect…

I deposited $10,000 and later built a reported profit of $13,577. HFM accused my account of fraudulent trading in connection with a position held for about 40 minutes and refused to release the profits. I asked for evidence supporting that …

My account was closed and my profits were cancelled under an alleged bonus-policy violation. I contacted support twice and asked for the specific trades involved, the exact rule I had broken, and the basis for cancelling the profits. I rece…

After I closed my positions, my wallet showed $1,900. Tickmill restricted the account and initially referred to bonus abuse, even though I said I had not used promotional credit. The explanation later shifted to a prohibited trading pattern…