Research a broker before you invest. These pages compile user complaints, regulatory warnings, and reporting guidance for platforms that have generated significant fraud reports.
Fake Coinbase support phone numbers, phishing emails, seed phrase theft and remote access drains. How scammers exploit the Coinbase brand and how to report them.
Read the Warning →Coinbase customer service, live chat, in-app help and phone callback guide. Every legitimate way to contact Coinbase — and why there is no safe Coinbase customer service phone number.
Support Guide →Users report withdrawal blocks, unresponsive support, and pressure to deposit more funds. No verifiable regulatory registration found.
Read Complaints & How to Report →Complaints of fake trading results, blocked accounts after profit requests, and aggressive sales tactics. Cannot be verified with US regulatory bodies.
Read Complaints & How to Report →Forex platform with recurring complaints about manipulated spreads, withdrawal refusals, and disappearing account managers after deposits.
Read Complaints & How to Report →Users report this platform uses high-pressure sales tactics and refuses to process withdrawals once minimum thresholds are met. No FCA/SEC registration found.
Read Complaints & How to Report →Crypto mining platform with multiple complaints about contract lock-ins, missing payouts, and unresponsive support after initial deposits.
Read Complaints & How to Report →Users report this crypto platform shows fabricated profits, demands tax payments before withdrawals, and uses clone firm tactics to appear legitimate.
Read Complaints & How to Report →Binary options platform with widespread complaints globally. Regulatory warnings issued in multiple countries. Withdrawal difficulties widely reported.
Read Complaints & How to Report →Cloud mining platform with complaints about misleading profit projections, poor customer support, and difficulty exiting contracts.
Read Complaints & How to Report →Mining software with complaints about exaggerated earning projections and difficulty withdrawing small balances below threshold requirements.
Read Complaints & How to Report →NFT mining platform with complaints about ROI not matching projections and lack of transparency around actual hashrate performance.
Read Complaints & How to Report →Crypto exchange with longstanding complaints about withdrawal delays, pump-and-dump token listings, and poor regulatory compliance.
Read Complaints & How to Report →Automated trading bot platform with complaints about misleading bot performance claims and difficulty understanding fee structures.
Read Complaints & How to Report →Crypto exchange with historical security incidents and ongoing complaints. Known for the 2016 hack and questions around tether reserves transparency.
Read Complaints & How to Report →Binary options platform with regulatory restrictions in multiple jurisdictions. Complaints about bonus lock-ins and withdrawal condition disputes.
Read Complaints & How to Report →Forex broker restricted in several markets. Complaints centre on leverage-related losses, account closure disputes, and bonus withdrawal conditions.
Read Complaints & How to Report →Mining marketplace that suffered a major $64M hack in 2017. Current complaints focus on payout minimums and hashrate accuracy disputes.
Read Complaints & How to Report →Submit a complaint about any platform and our team will investigate and publish findings to help other potential victims.
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