I am submitting a complaint seeking clarification regarding the regulatory status and transparency of CryptoNova / CryptoNova84.

The UK Financial Conduct Authority published a warning concerning CryptoNova / CryptoNova84 on 30 July 2026. The FCA states that the firm is not authorised by it and may be targeting people in the UK.

The FCA warning identifies the website as cryptonova84.app. However, the warning does not provide a physical address for the firm, making it especially important for consumers to be able to verify the legal entity and jurisdiction responsible for the service.

I would like CryptoNova / CryptoNova84 to clearly disclose the full legal company operating the platform, its registered address and jurisdiction, company registration number, regulatory licence and licence number, supervising financial regulator, arrangements for holding customer funds or cryptoassets and the formal procedure available to customers if a dispute occurs.

I am submitting this complaint to request regulatory transparency and am not claiming that I personally deposited or lost funds through the platform.

I am submitting a complaint regarding the regulatory status and transparency of T Trading / ttrading.io.

The UK Financial Conduct Authority published a warning regarding T Trading / ttrading.io on 31 July 2026. According to the FCA, the firm is not authorised by the FCA and may be targeting people in the UK.

The FCA warning identifies the website as ttrading.io and lists an address at Ellingfort Road, London, United Kingdom, E8 3PA.

Before consumers use a trading platform, they should be able to independently verify the legal entity responsible for operating customer accounts, the jurisdiction in which that entity is registered and the regulatory permissions under which it provides financial services.

I would like T Trading to provide independently verifiable information regarding its registered legal entity, company registration number, regulatory licence and licence number, supervising regulator, customer-fund or custody arrangements and procedure for handling customer complaints and disputes.

I am submitting this as a regulatory-status complaint and am not claiming that I personally deposited or lost money through the platform.

I am submitting a complaint regarding the regulatory status and transparency of Passionvest / Cryptoslite.

The UK Financial Conduct Authority published a warning regarding Passionvest / Cryptoslite / passionvest.com on 26 August 2026. The FCA states that the firm is not authorised by it and may be targeting consumers in the UK.

The warning identifies passionvest.com as the website and lists an address at Fleet Street, London, United Kingdom, EC4Y 1HY.

The use of the Passionvest and Cryptoslite names makes it particularly important for consumers to understand which legal entity is actually responsible for operating the service and handling customer accounts or funds.

I would like the operator to provide clear and independently verifiable information regarding its registered legal company name, company registration number, relationship between the Passionvest and Cryptoslite names, jurisdiction, regulatory licence and licence number, supervising regulator, customer-fund arrangements and protections available in the event of a dispute.

I am submitting this complaint for regulatory clarification and am not claiming a personal financial loss or deposit.

I am submitting a complaint regarding the regulatory status and transparency of Cryptonaut Space, which is also identified by the UK Financial Conduct Authority as BloxxFX.

The FCA published a warning concerning Cryptonaut Space / BloxxFX on 27 August 2026 and states that the firm is not authorised by the FCA and may be targeting people in the UK.

The FCA warning lists the website as cryptonautspace.com and provides an address at 44 E 14th St, New York, NY 10003, United States.

The association of multiple trading names with the service makes it particularly important for customers to be able to establish the exact legal entity responsible for the platform.

I would like the operator to clearly disclose its registered company name, company registration details, relationship between the Cryptonaut Space and BloxxFX names, jurisdiction, regulatory licence and licence number, supervising regulator, customer-fund arrangements and formal complaint procedure.

Customers should be able to independently verify these details before being expected to trust a financial or trading platform.

I am submitting this as a regulatory-transparency complaint and am not claiming a personal deposit or financial loss.

I am submitting a complaint regarding the regulatory transparency and status of Chainlink AI Trade.

The UK Financial Conduct Authority published a warning concerning Chainlink AI Trade on 27 August 2026. The FCA states that the firm is not authorised by it and may be targeting people in the UK.

The FCA warning identifies the website as chainlinkaitrade.com and lists an address at 40 Shore Street, Stocksbridge, United Kingdom.

For a platform presenting trading or investment-related services, customers should be able to independently verify which legal company operates the service, where it is registered, which regulator supervises it and what protections apply to customer money or assets.

I would like Chainlink AI Trade to provide clear and independently verifiable information regarding its registered legal entity, company registration number, regulatory licence and licence number, supervising regulator, jurisdiction, customer-fund arrangements and formal procedure for handling complaints and disputes.

I am submitting this complaint to request regulatory clarification and am not claiming that I personally deposited or lost funds through the platform.

I am submitting this complaint regarding the regulatory status and transparency of LegitCryptoExchange.

The UK Financial Conduct Authority published a warning concerning LegitCryptoExchange on 27 August 2026. According to the FCA, the firm is not authorised by the FCA and may be targeting people in the UK.

The FCA warning lists an address for the firm at 11 Grace Avenue, STE 108, Great Neck, New York 11021, USA, and identifies the website as legitcryptoexchange.com.

Before consumers use a cryptocurrency trading platform or provide it with personal information or funds, they should be able to independently verify the legal entity operating the service, its regulatory licence, registered jurisdiction and the protections available if something goes wrong.

I would like LegitCryptoExchange to clearly disclose its registered legal entity, company registration details, regulatory licence and licence number, supervising regulator, customer-fund or asset custody arrangements and formal complaint procedure.

I am submitting this as a regulatory-transparency complaint and am not claiming a personal financial loss or deposit.

I met someone on Signal who guided my trades on Ultra Trade. My initial $500 investment "doubled" quickly, and I was even able to withdraw a small amount, which made me trust them. I eventually put in $64,000. When I tried to withdraw my "profits," they told me I had to pay a 20% "International Tax" first. I paid it, then they asked for a "Verification Fee," then a "Laundering Clearance Fee." I've realized now that the trading screen was just a simulation and my real money was stolen the moment I sent it.

I saw a "live" stream on YouTube featuring Elon Musk talking about a 2-for-1 crypto giveaway. The video looked 100% real—the voice and mouth movements were perfect. I sent 1 BTC to the QR code on the screen, expecting 2 back as promised. Of course, nothing came back. I tracked the transaction and saw it was immediately laundered through MEXC and then vanished into a darknet mixer. I can't believe I fell for an AI-generated lie.

As soon as Bitcoin dipped below $60,000 last week, this platform suddenly halted all withdrawals. They called it a "temporary measure" to protect liquidity, but it feels exactly like the 2022 crashes all over again. I have institutional-grade funds sitting there that I can't touch to cover my other positions. They keep saying they are "restoring liquidity," but their communication has gone completely silent. I’m terrified this is a precursor to bankruptcy.

I participated in a "random box" promotion where I thought I won a small amount of Won. Instead, I saw a massive amount of Bitcoin credited to my account. Thinking it was a life-changing win, I sold some immediately. Now, the exchange says it was a "human error" and they've frozen my entire account to claw back the funds. They are treating me like a thief for their own mistake, and I’m stuck in limbo while they try to reverse transactions that already went through.