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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
FX9912904202｜ ORON TRADE Yesterday 15:49
jhaver｜ FBS Three days ago
FX1178587960｜ GRACEX Three days ago FX1178587960｜ GRACEX Three days ago FX1157506673｜ BelleoFX Three days ago
Aryas Javan｜ SparkFX Three days ago FX4285242764｜ METAGOLD Three days ago
FX2324403150｜ FXTRADING.com In a week
Joel Chung｜ GLOBAL FUTURES SERVICES In a week FX2589924867｜ GatesFX In a week
Latest Exposures
Complaint Regarding Non-Payment of Withdrawals by Oron Trade
FX9912904202｜ ORON TRADE cannot withdraw my money
jhaver｜ FBS Money is not being withdrawn
FX1178587960｜ GRACEX scammers do not withdraw the deposit
FX1178587960｜ GRACEX Unable to Withdraw
FX1157506673｜ BelleoFX First they attract you until you make a profit.❌
Aryas Javan｜ SparkFX I deposited 246.49 USDT
FX4285242764｜ METAGOLD Withdrawal Still Delayed After Settlement Approval
FX2324403150｜ FXTRADING.com withdraw and deposit
Joel Chung｜ GLOBAL FUTURES SERVICES gatesfx.com scam
FX2589924867｜ GatesFX