Platform checks reports
Named platforms: published warnings, withdrawal reports and what the evidence does and does not show.
Clear search and filters30 reports
Yepbit / Yepbit Exchange
yepbit6.com, ybtaa.com, yepbit.xyz, yepbit.net
ASIC reports withdrawal complaints and rejects claims it froze Yepbit funds. Check the warnings, named websites and next steps.
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Aurum Foundation
aurum.foundation, aurumfoundation.io, aurum-foundation.com, aurum.trading; neyro.network
Aurum Foundation warnings, the reported withdrawal problem and its Neyro connection. Check what is known and how to organise your next steps.
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Smart Royal AI / Royal EA: returns, fees and payout concerns
smartroyalai.com
Smart Royal AI promises funded trading accounts. We examine its figures, refund information and an unverified payout complaint, with steps if you paid.
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TGI AG payout delays: what customers can do
tgi.li; trustgold.international (separate legal entity discussed)
Waiting for money from TGI AG? Understand the FMA decisions, customer complaints and the difference between a gold delivery, rebate and cash repayment.
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M3 DAO withdrawals: MarsProtocol warning and what to save
m3mars.io
M3 DAO and m3mars.io: understand the FMA warning about MarsProtocol, an older withdrawal complaint and the records to keep if your funds are stuck.
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Quotex / Qxbroker: withdrawal problems and what to do
quotex.io; qxbroker.com
Quotex withdrawal pending, rejected or marked paid? Compare the terms, understand regulator warnings and learn which questions and records help.
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