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Exposure
Exposures: 3
Others
I could not withdraw my profits. For the wallet, Pinas
I could not withdraw my profits. For the wallet, Pinas
FX1567424236
Yemen2024-06-04
FX1567424236Yemen2024-06-04 Scam
Fraud under the guise of Fund Manager
Wd profit is not paid and the account is in MC, right?
FX1027561768
Indonesia2024-04-08
FX1027561768Indonesia2024-04-08 Scam
A New Type of Fraud with PS 50:50
The rules are not clear and change midway with the PS 50:50 program. My account has a zero balance and there are several traders whose accounts are MCed automatically.
Mrs VIndonesia2024-04-03
Mrs VIndonesia2024-04-03Report
shanghang｜ DEXIA 29m
FX1865893899｜ DEXIA 1h FX2731089405｜ ACY SECURITIES 2h
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX 4h FX2967906468｜ Foundstone 5h FX2812826281｜ GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED 5h
FANGQINGXIA｜ Bibgold 7h FX3573519382｜ Billion Markets 12h
Kevin74236｜ squaredfinancial 13h
Shahan khan｜ PocketOption 23h
Latest Exposures
Dexia platform does not allow withdrawal
shanghang｜ DEXIA Restriction prevents me from withdrawing funds.
FX1865893899｜ DEXIA Withdrawal problem
FX2731089405｜ ACY SECURITIES I opened an account with Golden
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX Cooperate with others in a pig-butchering scam, block customers after failing to withdraw funds
FX2967906468｜ Foundstone Weihui Company suspected of fraud
FX2812826281｜ GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED Never use this kind of platform; you won't be able to withdraw your funds.
FANGQINGXIA｜ Bibgold On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
FX3573519382｜ Billion Markets Do not allow withdrawal
Kevin74236｜ squaredfinancial Pocket Option Scam Exposed - My Real Experience
Shahan khan｜ PocketOption