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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
FX1269200892｜ SPOVA 10h FX4056957902｜ naqdi 13h
Alankaa Sole｜ RyvoTrade Three days ago Titus Scott Teng｜ XTREME MARKETS In a week FX2662197175｜ Core Prime In a week
Paul Morales｜ ASTRON In a week
Arman Ali｜ VITTAVERSE In a week FX2931908338｜ STMARKET In a week FX4230763523｜ ABHFX In a week FX3018543030｜ WINGO MARKETS 05-05
Latest Exposures
⚠️ SCAM WARNING: SPOVA STOLE MY LIFE-SAVINGS
FX1269200892｜ SPOVA Withdrawal Delay and Poor Support Experience with
FX4056957902｜ naqdi This is a scam. I received
Alankaa Sole｜ RyvoTrade They deleted my pamm account for no reason
Titus Scott Teng｜ XTREME MARKETS Big scammed
FX2662197175｜ Core Prime I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
Paul Morales｜ ASTRON Warning for traders about
Arman Ali｜ VITTAVERSE I WAS SCAMMED BY ST Markets 3250 USD
FX2931908338｜ STMARKET $7,423 USDT Deposit Not Credited Despite Blockchai
FX4230763523｜ ABHFX WINGO scammed account 49****, with $USD 9,410.
FX3018543030｜ WINGO MARKETS