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Exposure
Exposures: 2
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Report
FX2731089405｜ ACY SECURITIES 9h FX3573519382｜ Billion Markets 20h
Shahan khan｜ PocketOption Two days ago FX1616168333｜ Bullsouq Two days ago FX2636297964｜ Bullsouq In a week
FX1316132843｜ NPB MARKETS In a week FX1262765880｜ MTRADING In a week FX2123290042｜ TRONEX In a week
FX3469695709｜ FXCC In a week FX2589924867｜ G4Trade In a week
Latest Exposures
Withdrawal problem
FX2731089405｜ ACY SECURITIES 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 Pocket Option Scam Exposed - My Real Experience
Shahan khan｜ PocketOption Withdrawal Rejected After 25 Days
FX1616168333｜ Bullsouq ⚠️ Warning: My Experience with Bullsouq
FX2636297964｜ Bullsouq Subject: URGENT: Unauthorized Profit Seizure
FX1316132843｜ NPB MARKETS Deposit is not transferred to account
FX1262765880｜ MTRADING I have withdrawal issue
FX2123290042｜ TRONEX FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .
FX3469695709｜ FXCC g4trade not accept withdraw
FX2589924867｜ G4Trade