FTX
Once the world's third-largest crypto exchange, FTX collapsed in November 2022 in one of the biggest financial frauds in history. Founder Sam Bankman-Fried was convicted of fraud.
Crypto Exchange
Bahamas
Founded 2019
⚠ Flagged
Reviews
No reviews yet.
Complaints (33)
Platform Disappeared — lost USD 1868.00
Deposited funds, saw great returns on dashboard, then was told to pay tax fees before withdrawing. My total loss was significant and contact ceased.
by kaylaking · resolved
Platform Disappeared — lost USD 122332.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.
by kavyashukla25610 · open
Hack — lost USD 126061.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository has been deleted.
by patienceowusu95434 · open
Smart Contract Exploit — lost USD 11218.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were algorithmic trading losses I never agreed to.
by ethananderson38440 · under_review
Fraud / Scam — lost USD 2810.00
I was shown false account statements showing my investment had grown significantly. When I tried to access my 'profits' I was asked to pay tax upfront before any withdrawal could be processed.
by harrykhan65498 · under_review
Hack — lost USD 28728.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were 'algorithmic trading losses' but I never agreed to any such trading activity.
by poppywhite · under_review
Smart Contract Exploit — lost USD 1743.00
Account frozen with no explanation. Support stopped responding after multiple emails over three weeks with no reason given.
by nokuthulamkhize6891 · under_review
Platform Disappeared — lost USD 12045.00
Invested after seeing fake celebrity endorsements. Promised returns never materialised and all contact attempts were ignored.
by siyandanxumalo41153 · open
Smart Contract Exploit — lost USD 4904605.00
Lost everything in a rug pull — price crashed to zero in minutes and developers sold before the crash.
by aminatambaye92780 · open
Hack — lost USD 12304.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by adjoabaffour73955 · under_review