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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
Taiwan, China2024-02-05
lin0130Taiwan, China2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong China2021-02-11
FX4194719213Hong Kong China2021-02-11 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 Kong China2020-12-31
「WU」Hong Kong China2020-12-31Report
Elmoon Hadi｜ TOPFX 8h
FX4118007986｜ GINZO 15h
FX3009949795｜ FlipTrade Group 19h HUAZI92350｜ MAKE CAPITAL 22h SurajUpadhyay｜ 20TRADES Yesterday 02:04 FX1401539089｜ OROKU EDGE Two days ago
DAIMIMADESHU｜ KAB Two days ago
FX1677211180｜ ZQFX Three days ago FX2668805874｜ JustMarkets Three days ago FX2724294722｜ AICapital Three days ago
Latest Exposures
TopFX canceled $850+
Elmoon Hadi｜ TOPFX The withdrawal process showed as approved on the official website, but I haven't received the funds.
FX4118007986｜ GINZO ALERT FOR TRADERS
FX3009949795｜ FlipTrade Group UnionPay deposit threshold is 150, but withdrawal actually requires 500,
HUAZI92350｜ MAKE CAPITAL Unable to withdrawal money
SurajUpadhyay｜ 20TRADES Cant pay my withdrawal
FX1401539089｜ OROKU EDGE Unable to log in to the user backend
DAIMIMADESHU｜ KAB They are scammers.
FX1677211180｜ ZQFX Complaint Reference:
FX2668805874｜ JustMarkets AICapital, watch out!
FX2724294722｜ AICapital