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Exposure
Exposures: 3
Resolved
Black platform
Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.
lin0130
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 Resolved
Unable to withdraw in Uee
I just traded several days. I added the customer service of the web and no reaction. Applying for withdrawal is no reaction, either.
「WU」Hong Kong2020-12-31
「WU」Hong Kong2020-12-31Report
FX2161159886｜ easyMarkets 15h
FX2401305822｜ ABET 20h
FX9897522562｜ TOPFX Yesterday 02:39 FX2821483367｜ SEA GLOBAL Two days ago
FX9912904202｜ ORON TRADE Three days ago jhaver｜ FBS In a week
FX1178587960｜ GRACEX In a week FX1178587960｜ GRACEX In a week FX1157506673｜ BelleoFX In a week
Aryas Javan｜ SparkFX In a week
Latest Exposures
EasyMarkets: FraEasyudulent Routing of Client Fund
FX2161159886｜ easyMarkets scam abet broker not
FX2401305822｜ ABET Stay away from this fraudulent mafia.
FX9897522562｜ TOPFX I chose the Sea Global
FX2821483367｜ SEA GLOBAL Complaint Regarding Non-Payment of Withdrawals by Oron Trade
FX9912904202｜ ORON TRADE cannot withdraw my money
jhaver｜ FBS Money is not being withdrawn
FX1178587960｜ GRACEX scammers do not withdraw the deposit
FX1178587960｜ GRACEX Unable to Withdraw
FX1157506673｜ BelleoFX First they attract you until you make a profit.❌
Aryas Javan｜ SparkFX