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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $2,092,114

    Number of People Resolved

    943
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Eddid
    Counterfeit EDDID killing pig black platform,Beware of scams

    Please be careful. They will find people to enter on major social platforms, and they will lie to you. Planning a node to win stably. Start with a small recharge and make a profit. After you make a large recharge, they will find excuses to say that you will win if you recharge more. What kind of activities are you going to do? Welfare deceives you to recharge is a means of scammers. When you want to withdraw money, you will find various operations that violate the rules and ask you to pay a fine. Just not let you withdraw money. Be careful of this scammer. The contact tool is to use WhatsApp to remember the phone number at the top of the picture. Don’t be fooled (anything that can’t be downloaded normally on the Apple store is a fake platform). Beware of scams.

    啵啵 Published in United States
    Scam UNITEEX
    Fraud

    I deposited 5,000€. But their customer manager cheated me and I lost all the money. Now their web is http://UNITEEX .co

    FXLVJcdv4414 Published in United States
    Scam
    A scamming company

    the scammed me of $5,000 on Bitcoin trade

    FXGGYphd2467 Published in Nigeria
    Resolved
    Win your trust by building realtionship with u. And then this guy disappeared. I hope people who saw him contact me.

    The fraud claimed himself to be a manager of investment department in HSBC Bank. And he got news but he can't operate it by himself. So he neede help. And I can profit some, too. I trusted him, but later, I was unable to withdraw.

    FXGYWvka2676 Published in China
    Unable to withdraw Narsq
    Withdrawal is very slow

    I sent the withdrawal application on 2-3 March amount 8,500 USD but it has been rejected for 2 times after reviewed in next day, cannot withdraw. Then I try to send new withdrawal application on Thursday 4 March amount 3,000 USD and I’ve been still waiting for administrator review for 3 days.

    FXCTTokf1199 Published in Thailand
    Resolved
    Expose the Ponzi scheme

    The net friend asked me to invest forex after we chatted for some time.But I felt something wrong when I entered the web. (The QR code showed in the fist picture). 1. It's virtual currency. 2.The trading procedure is so simple. 3. No regulation system. Luckily, I didn't lose money. And I suspect thet this net friend used someone else's photos!

    FXRKYimg6809 Published in China
    Unable to withdraw XSpot
    Unable to withdraw. Cheat u to transfer money

    XSpot cheated me of 100,000.

    FXDEMrkm1493 Published in China
    Resolved OINVEST
    Unable to withdraw

    Deposit 100,000. The customer service said my bank card info was wrong. And I need to pay 15% of my account balnce to unfreeze my account.

    FXEHGvis1730 Published in China
    Unable to withdraw Ding Sheng
    The victim of Ding Sheng exposed Ding Sheng

    Unable to withdraw since two months ago. I've paid the commission but the contact dissappeared. If u meet the same situation as me. You can't leave these frauds and brokers alone. We should report them by media with 0 tolerance. The so-called famous analyst, Xiaohan Chen, is a fraud. And I will keep reporting about him. You'll see. You will be punished one day. You can click this URL to know more about this fraud broker. http://www.wikifx.com/tw_zh-tw/newsdetail/202103026084115783.html

    FXNFQbeo5213 Published in Singapore
    Others Global Immense
    This broker sucks cuz they closed customers' orders without permission.

    This broker sucks cuz they closed customers' orders without permission.

    FXSYBstf7267 Published in Taiwan
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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