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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
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 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 Kong2020-12-31
「WU」Hong Kong2020-12-31Report
FX4313304222｜ DeltaFX 11h
FX3563579462｜ Blueberry Three days ago
FX3025334333｜ EMIRAX MARKETS Three days ago FX1289611927｜ squaredfinancial In a week
FX2161159886｜ easyMarkets In a week
FX2401305822｜ ABET In a week FX9897522562｜ TOPFX In a week FX2821483367｜ SEA GLOBAL 06-29
FX9912904202｜ ORON TRADE 06-27 jhaver｜ FBS 06-25
Latest Exposures
i deposit 2000$ and make a profit of 1100$ or around when i made withdrawal request my account is blocked by admin and didn't give me my initial deposit and profit that i made
FX4313304222｜ DeltaFX I deposited $5,000 into the trading platform
FX3563579462｜ Blueberry Account has been suspend
FX3025334333｜ EMIRAX MARKETS SCAM WARNING: Squared Financial Locked Account
FX1289611927｜ squaredfinancial EasyMarkets: FraEasyudulent Routing of Client Fund
FX2161159886｜ easyMarkets scam abet broker not
FX2401305822｜ ABET Stay away from this fraudulent mafia.
FX9897522562｜ TOPFX I chose the Sea Global
FX2821483367｜ SEA GLOBAL Complaint Regarding Non-Payment of Withdrawals by Oron Trade
FX9912904202｜ ORON TRADE cannot withdraw my money
jhaver｜ FBS