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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
FX9661930482｜BITPANIAYesterday 01:15FX2609596652｜Fintrix MarketsTwo days agoFX2026143942｜BravofxtradeTwo days agoFX6620564082｜OTSOThree days agoFX1349343146｜Warren Bowie & SmithThree days agoFX3642635088｜MultiBank GroupThree days agoFX4253872946｜Fintrix MarketsIn a weekYASHWANT SINGH｜SeaPrimeCapitalsIn a week
Sayuri Valenzuela｜cornertraderIn a weekFX2881698907｜iq optionIn a week
Latest Exposures
I have 8170 usd and I can't
FX9661930482｜BITPANIA Black platform Fintrix Markets (Aksys) does not allow profitable withdrawals, copy trading clients are falsely accused of high-frequency 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 Hello, I need help.
FX2881698907｜iq option