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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Tradingplatform crypto - Topic: Finance

1, Report #1537824
Jun 25 2025
08:23 PM
New
Capital Base Traders - forced to move additional money to safeguard what's left in your wallet when they start taxing the remaining amount at an outrageous rate of 25%. Internet
Author: MILL
2, Report #1536529
Mar 21 2025
09:31 PM
Photo
moznvip - pyramid schemas with algorithms you can win, its a scam website Internet
Author: Stanley
Kew Gardens
3, Report #1536295
Mar 03 2025
08:59 PM
Photo
Launchpaddex.vercel.app Cryptocurrency Scam Website Review Internet
Author: Andy
4, Report #1536205
Feb 24 2025
08:53 PM
Photo
Investment Dao They used sophisticated tools to hack me, lied and deceived me that their project was worth it. BE careful Internet
Author: robert
canutillo
5, Report #1535978
Feb 08 2025
08:55 PM
Seikom.io **Beware - A Sophisticated Scam!** Internet
Author: Olga
Sacramento
6, Report #1535098
Nov 27 2024
03:07 PM
Polter Finance this company is fraud Internet
Author: dorcas
phoenix
7, Report #1535097
Nov 27 2024
11:29 AM
M2ECHANGE MMX they scammed me of my hard earned money lied under the guise that they were hacked. Internet
Author: sandra
phoenix
8, Report #1534478
Oct 06 2024
08:59 PM
Triplewhales.net ripped off my earnings and lied about investments Internet
Author: Charles
Spokane
9, Report #1534403
Sep 30 2024
08:34 PM
sysco-usdtltd.vip sysco-usdtltd sysco-usdtltd.vip review and numerous complaints found online Internet
Author: Chris
10, Report #1534296
Sep 19 2024
08:41 PM
Photo
Walwix.com financial company Amos.Z (co-founder) Jay.xu (co founder) Pony.M (executive) , took my money/crypto and then blocked me from logging in Singapore Malaysia
Author: Jake
Orem
11, Report #1534274
Sep 17 2024
07:46 PM
Photo
Wealth 28 Club Cyprx, Cypress, @Mr.Aquaman33, @Mr.Man-, @cyprxsuperiortrading They have the worst customer service. I have asked severral times a particular inquery, but they have not repond to it, and it has been over a month now. New York NY
Author: mr.foodcritic
Mr.FoodCritic
12, Report #1533976
Aug 30 2024
08:10 PM
Photo
NHB take money and do not allow withdrawal Internet
Author: Joseph
13, Report #1533792
Sep 02 2024
06:40 PM
Micky Irons Fraud Mickarle Sean Junior WAGSTAFF-IRONS Irons Capital LTD Scammed for £30,000 London London
Author: Darek
Poznań, Wielkopolska
14, Report #1532919
Jun 13 2024
01:44 PM
Rebuttal
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Author: Edward
15, Report #1532709
May 25 2024
07:35 PM
Photo
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
Author: Dave
16, Report #1532003
Apr 04 2024
09:22 AM
Photo
Syncapprectify.pages.dev Syncapprectify.pages.dev Syncapprectify.pages.dev review and numerous online issues highlighted
Author: Dave
17, Report #1531971
Apr 02 2024
08:17 AM
Photo
https://www.ceexnode.com/ after you deposit your money you wont be able to withdraw it
Author: BASHIR
18, Report #1530336
Dec 22 2023
09:53 AM
https://traderjkao.top/ dont open this website. https://traderjkao.top/ it is a scam this website https://traderjkao.top/ pretened to be a traderjoe.xyz becuasreful when you open it they will steal your wallet and take everything in it. this is the website https://traderjkao.top/ https://traderjkao.top/ https://traderjkao.top/ they stole $3,000.00
Author: Mome
MELVINDALE
19, Report #1527761
Jul 30 2023
07:38 PM
Rebuttal
Koinal.ai steal my earned money London
Author: Frans
Rijen

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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