Cryptocurrency Complaints

Edward Jones

101 Reviews


72 Reviews


70 Reviews

E*Trade Financial

67 Reviews


45 Reviews

World Financial Group [WFG]

44 Reviews


32 Reviews

Ameriprise Financial

28 Reviews


25 Reviews

Transamerica Retirement Solutions

16 Reviews


15 Reviews

Financial Engines (formerly The Mutual Fund Store)

14 Reviews

Morgan Stanley Smith Barney

12 Reviews

Goldline International

10 Reviews

Reliance Nippon Life Insurance Company

10 Reviews

Neesa Leisure

10 Reviews

Niveza India

8 Reviews


7 Reviews

Australian Wine Index

6 Reviews


6 Reviews

Latest Reviews of Cryptocurrency Category

Jan 15, 2023

IG, Lisa_morga247. — Bitcoin trading

Lisa Morgan on IG advertise that she will trade your bitcoin on website which she led me...

Jan 09, 2023

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved — Frozen my account

Somebody contact with me by instagram and give phone number after added onthe whatsapp each other. And than...

Dec 21, 2022 — Bitcoin mining

On Instagram first, my friend's account was hacked and there were posts that kayla_shaw01 helped him...

Dec 10, 2022

BRB Capital Limited Company Number 12553292 — An investment in bitcoin mining

I invested in this company on 06/12/2022 and they defrauded them. After paying the investment amount, they...

Dec 05, 2022 — Crypto investment scam

Likely a large swindle. making fictitious promises and raising expectations. Everything has been twisted by...

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Dec 01, 2022 — Cryptocurrency scam

New investors should be cautious who they trade with because there are so many con artists out there that...

Nov 30, 2022

Simplex Crypto — To confirm this is the proper company and staff that I am conversing with.

I used the service a couple of times this summer and my money was stolen in transit and my details used to...

Nov 16, 2022

Binary — Bitcoin

I lost my bitcoin to fake impostors on facebook, they contacted me as blockchain official...

Nov 01, 2022

Dunamis Onyx Lifestyle Jeremie Sowerby — Crypto scams

If you have just googled the name Jeremie Sowerby because you have been scammed or worried that he is about...

Oct 26, 2022 — Crypto investment scam

This firm is definitely not a true investment platform, just a scam trying to rip innocent victims, i made...

Oct 01, 2022

Thresh0ld — Cryptocurrency wallets

This company is by far the most unprofessional business I have ever dealt with. The CEO is not professional...

Sep 28, 2022

Coinbily — Crypto currency

Dear Sir/Madam, I am writing to make a formal with your department, I am a United Kingdom Citizen and...

Aug 19, 2022

Insta Coin Forex — Bitcoin / cryptocurrency

I was contacted by one of their reps to do trading. I would deposit money and the rep could assure me that I...

Jul 28, 2022

XBTC.Global — Crypto investment scam

The company website does not say anything about taxes to be paid in separate when withdrawal. Also want you...

Jul 26, 2022

Cryptomip — Fake crypto exchange scam is another phony cryptocurrency exchange. Someone might pay you in cash, in which case you...

Jun 25, 2022

StormGain — Crypto market

Crypto market StormGain doesn't let me to withdraw my funds in my wallet. It has been more than 1 year...

Jul 05, 2021

Steve Bitcoin — Bitcoin exchange

I sold bitcoin $501 for Steve since June 27th and he has been giving excuses that time the bitcoin confirmed...

Apr 10, 2021

Xianchong — Scam stolen crypto

The vendor in question claimed to have stock in products sufficiently reported to delivery properly. At...

Feb 25, 2021 — Crypto scam

I am victim of a crypto scam on the website I invested my savings on the new cryptocurrency HGR...

Feb 08, 2021

Coinbase Crypto Platform — Lost xlm lumens when transferred to coin base account

I transferred xlm lumens to coinbase account with wrong memo tag I have contacted coinbase thru email back in...

Karatbars — Cryptocurrency mlm

Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by... — Is a scam!

Crypto Analyzer is a nefarious scammer who promotes cryptocurrency ponzi schemes on Youtube, Facebook and... — Cryptocurrencies, ethereum wallet confiscates my 1.438539 ethereum and refuses to return it. I have been an avid crypto dealer... — Cryptocurrency wallet and exchange

Liquid wallet company has been collecting several of my personal documents under the pretext of KYC...

Amfeix — Investing

I deposited into Amfeix bank on 10 June and my investment was confirmed yet is says there is no money in my...



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