Published reports and user-submitted notes on tracked companies

I used Forex On Chain and could still see the balance displayed inside my account. The platform allowed me to view the funds, but I could not move the money out. I tried to find out whether forexonchain.net was known for withdrawal problems…

I submitted a withdrawal through IUX Markets while additional funds remained active in my account. More than eight days passed without the payment being completed. Each time I contacted support, I received another template response rather t…

I withdrew $1,600 through a Malaysian local bank transfer. JustMarkets marked the transaction as completed, but the money never arrived in my bank account. I supplied my April bank statement showing no incoming payment and repeatedly asked …

I requested a withdrawal of ₹40,000 from Olymp Trade and waited more than two weeks without receiving it. Support initially told me to wait until June 6. When that date passed, the case was escalated to the finance team and I was given June…

My XS.com account was destroyed during a one-second gold-price movement that I could not reconcile with the external market data I checked. I alleged that the platform's price differed dramatically from the Binance reference used in my comp…

I lost thousands of euros through the operation known as WLINC or Walker Laurent. After the original website disappeared, representatives continued operating through names and domains including Walker Laurent Wealth Management and wliwm.com…

Tickmill cancelled $902.23 in trading profit and terminated my account. I asked the company to identify the trades or technical evidence behind its decision. The response referred generally to prohibited trading activity, but I did not rece…

I had traded with HFM since February and experienced both substantial losses and profits. After a profitable May, I requested a $9,000 withdrawal on May 28. The request remained unprocessed while my emails and follow-up messages went unansw…

I met someone through Bumble who gradually moved our conversations toward trading. She promised consistent profits and instructed me to open an account with a broker called ArdovexMS. I traded through the platform for about ten days before …

I encountered ROQCOIN through a Telegram group called Market Dealer. The group presented the site as a functioning cryptocurrency exchange and created the impression that other members were actively trading there. I deposited funds before r…

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…