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 →1xbit is a cryptocurrency sports betting and casino platform with complaints about blocked withdrawals, unfair account closures, and unrespo...
Read Complaints & How to Report →AI-Signal is a Swiss-registered trading signal service with complaints about misleading performance claims, high-pressure sales, and unverif...
Read Complaints & How to Report →Aihourly is a cryptocurrency mining platform with active user complaints about missing payouts, contract lock-ins, and unresponsive support ...
Read Complaints & How to Report →Aixaminer is an AI-themed cryptocurrency mining platform with complaints about fake profit projections, blocked withdrawals, and unverifiabl...
Read Complaints & How to Report →Algobi is an algorithmic trading platform with complaints about fake results, withdrawal blocks, and unverifiable regulatory claims. Read us...
Read Complaints & How to Report →Alpina Limted is an investment platform with complaints about fake returns, withdrawal blocks, and clone firm tactics. Read user complaints,...
Read Complaints & How to Report →Apexvault is a cryptocurrency exchange with complaints about fake trading volumes, blocked withdrawals, and unverifiable regulatory claims. ...
Read Complaints & How to Report →Assetcrest is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory status. Read user co...
Read Complaints & How to Report →Athens Markets is a forex and CFD broker with complaints about unregulated operations, blocked withdrawals, and fake trading results. Read u...
Read Complaints & How to Report →Avorncore is a cryptocurrency mining platform with user complaints about contract lock-ins, missing payouts, and unresponsive support after ...
Read Complaints & How to Report →BC.Game is a cryptocurrency casino with complaints about blocked withdrawals, unfair bonus terms, and unresponsive customer support. Read us...
Read Complaints & How to Report →Bemine Cloud is a cloud mining operation with complaints about fake mining contracts, missing payouts, and unresponsive support after initia...
Read Complaints & How to Report →Betano is a sports betting and casino platform with user complaints about account restrictions, bonus terms, and withdrawal issues. Read use...
Read Complaints & How to Report →Bitnovo is a cryptocurrency exchange and payment platform with user complaints about transaction delays, customer service issues, and verifi...
Read Complaints & How to Report →Bitxfxprotrades is a cryptocurrency trading platform with complaints about fake profits, withdrawal blocks, and unverifiable regulatory stat...
Read Complaints & How to Report →Btduex is a cryptocurrency exchange with complaints about fake trading volumes, blocked withdrawals, and unverifiable regulatory claims. Rea...
Read Complaints & How to Report →Bullmirror is a cryptocurrency trading platform with complaints about fake profit mirrors, blocked withdrawals, and high-pressure sales tact...
Read Complaints & How to Report →Bullprofits FX is a forex trading platform with complaints about fake profits, withdrawal blocks, and clone firm tactics. Read user complain...
Read Complaints & How to Report →BXB Market is a trading platform with complaints about unregulated operations, blocked withdrawals, and manipulated trading results. Read us...
Read Complaints & How to Report →Capital Trading IA is a trading platform with complaints about fake AI trading results, withdrawal blocks, and unverifiable regulatory claim...
Read Complaints & How to Report →Casino Ohne Oasis Mit Paysafecard is a German casino affiliate site with complaints about misleading casino listings, unlicensed operators, ...
Read Complaints & How to Report →Cryptointercambio is a Spanish-language cryptocurrency exchange with complaints about transaction delays, verification issues, and customer ...
Read Complaints & How to Report →Cryptonow is a cryptocurrency platform that has received multiple fraud complaints about fake mining returns, blocked withdrawals, and clone...
Read Complaints & How to Report →Deltafx is a forex trading platform with complaints about manipulated trading, blocked withdrawals, and unverifiable regulatory claims. Read...
Read Complaints & How to Report →Dogecloudmine is a Dogecoin-focused mining platform with complaints about fake profit displays, withdrawal blocks, and unresponsive support....
Read Complaints & How to Report →DooPrime is a forex and CFD broker with user complaints about withdrawal delays, account issues, and customer support. Read user complaints,...
Read Complaints & How to Report →Doppelkopf Palast is a German online card game platform with user complaints about in-game purchases, matchmaking issues, and customer suppo...
Read Complaints & How to Report →Dunfin is a peer-to-peer lending platform with user complaints about borrower defaults, recovery delays, and platform communication. Read us...
Read Complaints & How to Report →Duxcasino is an online casino with user complaints about bonus terms, withdrawal delays, and verification issues. Read user complaints, chec...
Read Complaints & How to Report →DWS is a major German asset manager with user complaints about fund performance, fee transparency, and customer service. Read user complaint...
Read Complaints & How to Report →ECOLO is a solar project crowdfunding platform with user complaints about project delays, repayment schedules, and communication. Read user ...
Read Complaints & How to Report →Epicbet is a cryptocurrency betting platform with complaints about blocked withdrawals, unfair account closures, and unresponsive support. R...
Read Complaints & How to Report →EV Capital is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory status. Read user co...
Read Complaints & How to Report →Exolix is a cryptocurrency swap exchange with user complaints about transaction delays, missing funds, and customer support issues. Read use...
Read Complaints & How to Report →Exporo is a German real estate crowdfunding platform with user complaints about project delays, communication issues, and withdrawal problem...
Read Complaints & How to Report →FF.io is a cryptocurrency exchange with user complaints about withdrawal delays, customer support responsiveness, and verification issues. R...
Read Complaints & How to Report →Finanztreff is a German financial information portal with user complaints about data accuracy, subscription issues, and customer service. Re...
Read Complaints & How to Report →Fintrix Markets is a forex and CFD broker with complaints about unregulated operations, blocked withdrawals, and fake trading results. Read ...
Read Complaints & How to Report →FlatexDEGIRO is one of Europe's largest stock brokers with user complaints about platform issues, fee changes, and customer service. Read us...
Read Complaints & How to Report →FX PEC is a forex trading platform with complaints about manipulated spreads, blocked withdrawals, and unverifiable regulatory claims. Read ...
Read Complaints & How to Report →FY Energy is an energy sector investment platform with user complaints about project delays, communication issues, and withdrawal processing...
Read Complaints & How to Report →Ivibet is an online casino and sportsbook with user complaints about bonus terms, account verification, and withdrawal issues. Read user com...
Read Complaints & How to Report →Justbit is a cryptocurrency casino and gaming platform with complaints about blocked withdrawals, unfair game outcomes, and unresponsive sup...
Read Complaints & How to Report →Kasinodeutschland is a German casino affiliate portal with user complaints about misleading bonus information, outdated casino listings, and...
Read Complaints & How to Report →Ligocu Betfandecs is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory status. Read ...
Read Complaints & How to Report →Mastersync is a trading platform with complaints about fake profits, withdrawal blocks, and unverifiable regulatory claims. Read user compla...
Read Complaints & How to Report →Mercado Bitcoin is a Brazilian cryptocurrency exchange with user complaints about withdrawal delays, verification issues, and customer suppo...
Read Complaints & How to Report →Merkur Spiel is a German online casino with user complaints about bonus terms, withdrawal delays, and customer service. Read user complaints...
Read Complaints & How to Report →Minedragons is a cloud mining platform with user complaints about misleading contract terms, missing payouts, and difficulty exiting contrac...
Read Complaints & How to Report →Mining Solana is a Solana-focused cloud mining platform with active complaints about missing payouts, fake hashrate claims, and deposit trap...
Read Complaints & How to Report →Monro Casino is an online casino with complaints about blocked withdrawals, unfair terms, and unverifiable licensing. Read user complaints, ...
Read Complaints & How to Report →Myinvestor is a Spanish robo-advisor and investment platform with user complaints about platform issues, customer service, and fee transpare...
Read Complaints & How to Report →NAGA is a social trading and investment platform with user complaints about withdrawal delays, platform fees, and copy trading performance. ...
Read Complaints & How to Report →NMarkets is a forex and CFD trading platform with complaints about fake profits, withdrawal blocks, and unverifiable company details. Read u...
Read Complaints & How to Report →Nxtlvl Trader is a trading platform with complaints about fake profit displays, withdrawal blocks, and unresponsive support. Read user compl...
Read Complaints & How to Report →ProffeInvest is a German investment newsletter and advisory service with complaints about misleading performance claims, subscription issues...
Read Complaints & How to Report →Profit Trade is a trading platform with complaints about fake profits, withdrawal blocks, and unverifiable regulatory claims. Read user comp...
Read Complaints & How to Report →Propvest is a German property investment platform with user complaints about project delays, communication gaps, and withdrawal issues. Read...
Read Complaints & How to Report →Quickbit is a cryptocurrency exchange with user complaints about verification delays, customer support issues, and withdrawal processing pro...
Read Complaints & How to Report →QX Broker is a binary options and forex trading platform with complaints about unregulated operations, blocked withdrawals, and manipulated ...
Read Complaints & How to Report →Rankia is a Spanish financial community and investment forum with user complaints about moderation bias, paid promotions, and platform relia...
Read Complaints & How to Report →Ride Capital is an investment platform with user complaints about project delays, communication issues, and withdrawal processing. Read user...
Read Complaints & How to Report →Rollbit is a cryptocurrency casino and trading platform with complaints about blocked withdrawals, unfair terms, and unresponsive support. R...
Read Complaints & How to Report →Rooli is an online casino with user complaints about withdrawal delays, bonus terms, and customer support. Read user complaints, check regul...
Read Complaints & How to Report →Satoshifaucet is a cryptocurrency faucet and mining platform with complaints about misleading reward structures, withdrawal thresholds that ...
Read Complaints & How to Report →Segofinance is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory status. Read user c...
Read Complaints & How to Report →Skalefunding is an investment funding platform with complaints about misleading terms, blocked withdrawals, and unverifiable company details...
Read Complaints & How to Report →Skandivest is a Scandinavian-focused investment platform with user complaints about project delays, communication issues, and withdrawal pro...
Read Complaints & How to Report →Skillmoney is an online investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory status. Read ...
Read Complaints & How to Report →Bwin Slots is an online casino platform with user complaints about bonus terms, withdrawal delays, and customer service. Read user complaint...
Read Complaints & How to Report →SmartSTP is a forex trading platform with complaints about unregulated operations, blocked withdrawals, and fake trading results. Read user ...
Read Complaints & How to Report →SQFin is a financial trading platform with complaints about fake profits, withdrawal blocks, and unverifiable regulatory claims. Read user c...
Read Complaints & How to Report →Suxxess FX is a forex trading platform with complaints about fake profits, withdrawal blocks, and high-pressure sales tactics. Read user com...
Read Complaints & How to Report →T4Trade is a forex and CFD broker with complaints about high-pressure sales, withdrawal blocks, and unverifiable regulatory status. Read use...
Read Complaints & How to Report →Tag Markets is a forex and CFD trading platform with complaints about fake profits, withdrawal blocks, and high-pressure sales tactics. Read...
Read Complaints & How to Report →Timeless Investments is an alternative investment platform with user complaints about asset valuation, liquidity issues, and customer servic...
Read Complaints & How to Report →Tipico is a major German sports betting and casino platform with user complaints about account restrictions, bonus terms, and customer servi...
Read Complaints & How to Report →Torroso is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable regulatory claims. Read user compl...
Read Complaints & How to Report →Trive is a forex and CFD broker with user complaints about withdrawal delays, account issues, and customer support. Read user complaints, ch...
Read Complaints & How to Report →Tronchainnode is a TRON-based investment platform with complaints about Ponzi-style operations, blocked withdrawals, and unverifiable compan...
Read Complaints & How to Report →Valterox is a cryptocurrency platform with complaints about fake trading profits, withdrawal blocks, and clone firm impersonation tactics. R...
Read Complaints & How to Report →Vaultoro is a gold-backed cryptocurrency exchange with user complaints about withdrawal processing, customer support, and platform usability...
Read Complaints & How to Report →Weisero is an investment platform with complaints about fake returns, withdrawal blocks, and unverifiable company details. Read user complai...
Read Complaints & How to Report →Wildz is an online casino with user complaints about bonus terms, withdrawal delays, and account verification. Read user complaints, check r...
Read Complaints & How to Report →XMomentum is a trading platform with complaints about fake profit displays, withdrawal blocks, and high-pressure account manager tactics. Re...
Read Complaints & How to Report →Youhodler is a cryptocurrency lending and savings platform with complaints about liquidation practices, fee transparency, and customer suppo...
Read Complaints & How to Report →Zaminer is a cloud mining platform with user complaints about missing payouts, contract terms that prevent withdrawal, and unresponsive cust...
Read Complaints & How to Report →Zenstox is a forex and CFD broker with complaints about unregulated operations, blocked withdrawals, and manipulated trading results. Read u...
Read Complaints & How to Report →Zinsbaustein is a German real estate crowdfunding platform with user complaints about project delays, communication gaps, and withdrawal iss...
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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