Exness User Says Mistyped Withdrawal Reached Third Party
Customer Alleges Payment Gateway Changed Bank Account Number An Exness customer is alleging that a withdrawal intended for their own bank account was instead paid to another person after a…
Kraken Users Report Lengthy Account Reviews and Restricted Funds
Recent Complaints Describe Delays With Little Explanation A growing cluster of Kraken users is reporting lengthy account reviews that have left deposits or withdrawals unavailable for days, although the complaints…
STARTRADER Withdrawal Complaints Build as Users Report Account Reviews
Traders Report Delays, Compliance Checks and Restricted Withdrawals STARTRADER is facing a cluster of recent customer complaints involving delayed or rejected withdrawals and prolonged account reviews, although the reports remain…
XTB Founder Completes $403 Million Share Sale, Cuts Stake to 27.8%
XTB co-founder Jakub Zabłocki has completed another major reduction of his holding in the Warsaw-listed broker, selling an 8% stake for roughly $403 million and taking his investment vehicle’s ownership…
RaiseFX Withdrawal Complaints Draw Attention After Three-Week Delay Claim
RaiseFX is facing a fresh client complaint over a withdrawal allegedly delayed for three weeks, adding to several other recent public reports describing difficulties moving money out of accounts at…
Polymarket Wallets Bet Millions Against Clarity Act Passing in 2026
A group of Polymarket wallets has placed more than $3.6 million on the outcome that the Digital Asset Market Clarity Act will not become law before the end of 2026,…
Gold and Bitcoin Hit by Hot US Payrolls as Fed Hike Risk
Gold and Bitcoin Hit by Hot US Payrolls as Fed Hike Risk Gold and Bitcoin were supposed to be two of the cleanest beneficiaries of a softer Federal Reserve path…
Bybit Faces Fresh Complaint Over $80 Transfer as Low-Value Freeze Reports Cluster
Verified User Says $80 USDT Transfer Led to Compliance Review Bybit is facing a fresh customer complaint over its transaction-monitoring controls after a KYC-verified user said an attempted transfer of…
Binance Stock Trading Uses Alpaca and May Generate Payment for Order Flow
Fine Print Shows How Binance’s U.S. Stock Business Actually Works A routine Binance maintenance notice has put a spotlight on the brokerage infrastructure behind the crypto exchange’s push into U.S.…
Kraken EUR Withdrawals Delayed by Banking Circle
Kraken customers faced delays withdrawing euros through Banking Circle on Sept. 4, with the cryptocurrency exchange attributing the disruption to its banking provider rather than its own processing systems. Kraken…