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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
Sanjay Saanviagarwal｜ PROMAX Three days ago
FX2871491428｜ HEADWAY Three days ago
FX1692150554｜ JustMarkets In a week
C｜ Altum In a week
Kunall Kishore｜ ZILLIONAIRE MARKETS In a week
FX3585729485｜ squaredfinancial In a week
FX2438969339｜ G4Trade In a week FX2509664092｜ Crib Markets In a week FX3315185699｜ Quotex 08-04
FX1017401492｜ FXROAD.com 08-04
Latest Exposures
THIEF fake allegation
Sanjay Saanviagarwal｜ PROMAX freeze account
FX2871491428｜ HEADWAY problematic broker
FX1692150554｜ JustMarkets I would like to report
C｜ Altum Hello Team,
My Meta number
Kunall Kishore｜ ZILLIONAIRE MARKETS not receive my withdraw
FX3585729485｜ squaredfinancial G4TRADE
FX2438969339｜ G4Trade CRIB MARKET SCAM
FX2509664092｜ Crib Markets My Quotex account was suspended after I requested a withdrawal.
FX3315185699｜ Quotex Big Scam, Fraud company
FX1017401492｜ FXROAD.com