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Since March 11, 2025 when I made a withdrawal order to be transferred to my financial institution that withdrawal never showed up. In addition, I have an unable to log into the account since that date receiving a message that authentication had failed please try again. I have tried again no fewer than two dozen times. I have tried accessing the account with the forget password feature and have been unable to enter the verification code to change my password and enter the account. I have made several attempts at emailing with no response. I have made several attempts to communicate with customer service with no response.

Customer service is completely unresponsive, and withdrawal amounts cannot be processed. Please stay away from this exchange.

Since February 28th, the promised cashback service has not been fulfilled, and customer service has acknowledged that the exchange maliciously scammed funds. Please do not trust this exchange.

Datum Exchange informed that the cash giveaway service for 2/28 had been paid for. However, as the deadline on 2/27 approached, customer service became unreachable and unresponsive. While other inquiries through different methods received some customer service interaction, any questions regarding the UID or the cash giveaway were met with no response or were deleted from message records.

I had pledged XRP as collateral for a loan. Suddenly, the value of XRP dropped dramatically. I attempted to close the position through the pledged borrowing order, but it was impossible to liquidate. It seemed as though the platform had taken control, adamantly preventing me from depositing more funds, selling, or closing the position. This directly led to a total loss of my principal amounting to 60,000 USDT, and my pledged XRP was reduced to zero through an automatic liquidation. However, I was actively trying to close the position by selling before it reached the liquidation price. This situation is a complete trap—a pitfall! Help! I hope that by exposing this issue, more people will become aware. Whether it's the principal or the pledged cryptocurrency, it seems destined to be harvested because the platform wouldn't allow me to press the close button—it just wouldn't work!

Dayppx scams investors, refuses to process withdrawals and demands a 10% verification fee, leaving investors stranded as part of an empty-building scam operation!

This company is like a wolf in sheep's clothing, employing various methods to entice you to invest more money, only to eventually cut off website access or invalidate accounts, leading to total losses. Although UFUEX is registered with MSB, it's advisable to scrutinize the discrepancies between the business activities listed on the MSB and those advertised on their website. I strongly urge everyone not to be deceived. U.S. tax authorities, the Securities and Exchange Commission, and other agencies do not issue any documents in Chinese to anyone. Please, the Chinese must be vigilant and not fall for such scams!!!

Kaspa cannot be exchanged or withdrawn from the exchange starting from 2020. These are scammers, do not use this exchange. My balance Kaspa12650 is ($1,437.41), it has simply been stolen.

CPT markets protocl says in their classic account deposit 20$ with 1.4 spreads. i deposit 1000$ and then all of a sudden my spreads are more than twice as high. i contacted their client support team which is a very shameful experienc. I was told a lot of shameful lame excuses by this one