This page organizes user-submitted materials alleging coordinated misconduct affecting Canadian customers, including submissions to OBSI, OSC, and notes on how to report to the CSA.
The complainant references specific blockchain transactions involving BNB transfers allegedly routed via Crypto.com and MEXC. For transparency, below are example placeholders (replace with actual TXIDs provided by the complainant):
0xabc123...def456 — Outflow from Crypto.com wallet to intermediary address.0x789xyz...000aaa — Relay from intermediary address to MEXC deposit wallet.0x111bbb...999ccc — Subsequent withdrawal to unidentified third-party wallet.Verify by pasting these hashes into BscScan or the appropriate blockchain explorer. On-chain evidence cannot be altered.
OBSI requested a formal initial complaint letter and final decision letter, and noted they cannot access external cloud links. The complainant views these requirements as obstructive, since Crypto.com handled complaints only via in-app support. OBSI states its intake rules are consistent across cases.
The Canadian Securities Administrators (CSA) is the umbrella group of provincial/territorial regulators. To report crypto-related concerns:
This page presents evidence and allegations based on publicly available data, blockchain records, and personal experience. It is intended for informational and investigative purposes only.
Nothing on this site constitutes a legal finding, formal accusation, or financial advice. Readers are encouraged to conduct their own research and consult with appropriate regulatory bodies or legal professionals.
All linked documents, screenshots, and references are provided in good faith to support transparency and public awareness.