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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 Kong China2022-06-29
GANG86284Hong Kong China2022-06-29 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 Kong China2019-08-27
AOYOUTIANXIAHong Kong China2019-08-27Report
shanghang｜ DEXIA 4h
FX1865893899｜ DEXIA 5h FX2731089405｜ ACY SECURITIES 6h
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX 9h FX2967906468｜ Foundstone 9h FX2812826281｜ GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED 10h
FANGQINGXIA｜ Bibgold 12h FX3573519382｜ Billion Markets 17h
Kevin74236｜ squaredfinancial 18h
Shahan khan｜ PocketOption Yesterday 16:54
Latest Exposures
DEXIA platform refuses to process withdrawals.
shanghang｜ DEXIA I am restricted from withdrawing funds.
FX1865893899｜ DEXIA Withdrawal problem
FX2731089405｜ ACY SECURITIES I opened an account with GOLDEN CAPITAL FX.
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX Collaborating with others on a "pig butchering" scam, clients are blocked after withdrawals are blocked.
FX2967906468｜ Foundstone Weihui Company is 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