Published reports and user-submitted notes on tracked companies

My dad invested in Carypact after seeing promotional content, mostly hyped videos on TikTok. My family is worried, but he is convinced the platform is legitimate and that he will receive a return in the next few months. We have tried explai…

I interacted with BSPCoin.com and it asked me to approve USDC in my wallet. After I approved the request, a transferFrom transaction drained 2,045.7268 USDC from my wallet. I did not give anyone my seed phrase or private key. The approval a…

I was contacted by a forex trader using the name 20yearpro. We stayed in contact for around two years before I decided to proceed, and I received regular reports showing what appeared to be progress in my funds. When I later tried to recove…

I applied for a community moderator role promoted by an account calling itself Orakuru. The contact looked convincing: there was a normal conversation, a Google Meet call that I created myself, and even a real $100 USDT pre-payment sent to …

I invested in the Nubcat meme coin and watched its price drop. I then looked for help on Telegram, where someone claiming to be a Nubcat administrator contacted me and said they were looking for holders. I sent this person a total of 6,000.…

I joined a Telegram investment channel called Crypto Safe Calls after seeing screenshots of people making large profits. I initially invested ₹1,000 and was promised ₹3,190. After paying GST, I received the small profit, which made the grou…

Boyuwin was presented as a crypto gambling service, but it asked users to connect wallets and then demanded withdrawal fees before funds could be released. The combination of wallet connection requests and extra payment demands is dangerous…

I registered with Trove because I wanted to buy shares connected to the Dangote Refinery IPO. I submitted the requested personal details, including my address and next-of-kin information, and then sent 10,000 that I had saved to create a po…

I was approached about a Strategic Advisor role by people claiming to represent Metazero Capital. The first call seemed professional but was audio-only because the caller said their camera was broken. Before a second call, I was asked to in…

My mother invested around 300,000 in something called Bank of Humanity. We found out after the investment had already happened, and my family does not understand what the organisation or investment platform actually is. She had previously l…

I relied on the margin-stop-out information given to me by support, but my position was forcibly closed at a level that contradicted that guidance. This caused a loss of $454 that I do not believe was handled fairly. I supplied chat records…

I deposited $31, traded normally through MT5, and grew the account to around $333. The account was then terminated and my trading results were cancelled over alleged quotation issues without a transaction-by-transaction explanation. I provi…

I had two accounts, and a negative balance on one was used to block withdrawal from another account that had a positive balance. Support told me I had to transfer money across before I could withdraw. I need a clear explanation of the polic…

I deposited, placed trades, and then requested a withdrawal, but it was rejected without any stated reason. Live chat was not available when I tried to find out what happened. I need a direct explanation and a proper review of the withdrawa…

I deposited $100, made a small profit, and then found that my withdrawal requests were repeatedly declined. I was sent between chats and email without receiving a practical resolution. The extra verification requests and trade-holding restr…

I deposited money into my account, but the funds were not visible afterward. I could not trade because the balance simply was not there. I need the deposit traced and credited to my account. This has made me concerned about whether I can sa…

My XAUUSD stop loss was set at 4037.13, but the position closed at 4087.99 during a spike. On a 0.01 lot trade, the difference was far beyond what I considered reasonable. I have the confirmation showing my original stop-loss setting. I nee…

I deposited $5,000 and completed KYC, but when I tried to withdraw $1,400 I was repeatedly asked for more documents. Each request appeared to delay the process instead of resolving it. I need a final list of requirements and a clear timefra…

I had a small balance of $132 but could not withdraw it. The experience made me question whether deposits and withdrawals were being handled properly. I need the remaining balance released or a direct explanation of what is preventing payme…