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Exposure
Exposures: 1
Report
FX2007756449｜WINGO MARKETS6hFX9661930482｜BITPANIAThree days agoFX2609596652｜Fintrix MarketsThree days agoFX2026143942｜BravofxtradeIn a weekFX6620564082｜OTSOIn a weekFX1349343146｜Warren Bowie & SmithIn a weekFX3642635088｜MultiBank GroupIn a weekFX4253872946｜Fintrix MarketsIn a weekYASHWANT SINGH｜SeaPrimeCapitalsIn a week
Sayuri Valenzuela｜cornertraderIn a week
Latest Exposures
Scam
FX2007756449｜WINGO MARKETS I have $8170 USD and I don't
FX9661930482｜BITPANIA Fintrix Markets, a fraudulent trading platform, is preventing clients from withdrawing profits and falsely accusing them of high-frequency trading violations.
FX2609596652｜Fintrix Markets I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
FX2026143942｜Bravofxtrade The platform deducted my profits.
FX6620564082｜OTSO It doesn't let me withdraw.
FX1349343146｜Warren Bowie & Smith I have over $70,000.
FX3642635088｜MultiBank Group Unable to withdraw funds or log in to the backend.
FX4253872946｜Fintrix Markets I can't withdraw usdt
YASHWANT SINGH｜SeaPrimeCapitals They have frozen my money.
Sayuri Valenzuela｜cornertrader