Latest exposure

Others

Swissquote

Swissquote's customer service did not inform the transaction risks, and after doing it, the market felt extremely risky of liquidation. i applied for additional funds, but the funds have not arrived. caused me to blow up. unreliable

Resolved

Iconic Management

A total of 379 USDT was deposited in USDT on January 11th. After that, I contacted the person in charge via LINE, but it was not reflected in the balance, and the fraud was confirmed. When I deposited 23.93 USDT, I used chat support, but they didn't reply at all. The same thing happens when I inquire on January 12th, and it doesn't become read.

Others

CM Trading

I was charged $77 for withdrawing $552, like what on earth is that? that's pretty crazy.

Resolved

Elland Road

Already transfer 250 dollars. It was supposed to be $1,000. I said I have no money. They say they can use a computer. Pre-borrow with a credit card. The result is not passed. Have been in touch. I've been called to invest. But the computer has been gone. Invested a project with $250. is in English. I can not understand it too. At first I had to ask them for a refund. also signed. But still no refund. Just use 250 dollars. There is no contact until now.

Others

Snapex FX

The fraud agent uses a deposit of 1,000 as a bait to show you the account and let you see the profit. Because it is a fraud platform, the background can modify the data. As long as you deposit money, you will be forced to liquidate your position. Be deceived, pay attention to the avatar.

Others

Basel Markets

I still keep sending mail for 2 months, but the platform does not respond. Looking up the hotline number to contact the platform, there is no: why does the government let such a platform cost? In the process of playing this platform, I used to have all kinds of tricks used by the exchange 1. Sudden increase in overnight fees 2. Spread expansion 40-100 times 3. Failure to pay ccor on time 4. High difference between deposit and withdrawal ( 24.5-23.3) at the same time 5. some friends reported that they couldn't withdraw their money 6. the brokers find every reason to ask you to deposit more money into your account

Others

Snapex FX

This person paid 1,000 US dollars to experience, and cooperated after posting profit on WeChat Moments and gave an account number for observation, because this is a black platform, the background can modify the data, so that you can see the profit, the deposit will be liquidated, and the money will be lost, and then block you and you can't be contacted. Recognize the avatar and don't be deceived.

Others

Snapex FX

This kind of scum uses 1,000 US dollars of cooperation as a bait, sends a message in WeChat Moments, sees a profitable cooperation, and gives you an account to watch. The background of the black platform can modify the data, and the deposit will be liquidated. No, don't be fooled by seeing the avatar

Others

Snapex FX

This person sent 1,000 US dollars to experience profitable cooperation in the WeChat moments, and also sent an observation account. Because it is a fraud platform, the background can modify the data to let you see the profit. If you deposit money, your position will be liquidated. Pay attention to the avatar not to be deceived

Others

Snapex FX

The fraud agent uses a deposit of 1,000 as a bait to let you look at the account and see the profitable cooperation. It is actually fake. The background can modify the account to let you see the profit. As long as you deposit, you will be forced to liquidate your position and they can’t be contacted. Pay attention to the avatar. Don’t be deceived.

Others

Snapex FX

In the WeChat moment, they used 1000 cash as bait to make profits. In fact, it is to modify the background data. If you dare to make money, you will break your position, blackout and lose contact. Lose all your money. Identify your avatar. Don't be cheated

Others

Snapex FX

The fraud agent to 1000 as bait, see the profit after the cooperation share, modify the background data, so that customers see the profit, as long as the deposit will burst the position so that you lost all your money, WeChat black, can not be contacted to remember the black-hearted agent WeChat avatar, do not fall for the scam.

Others

PROFIT CINDA LIMITED

Ask the platform to solve it for me, so that I can withdraw my capital

Others

Snapex FX

The unscrupulous agent uses 1000 as a bait in WeChat, and cooperates after making a profit. In fact, the background data can be modified to let you see the profit. cheat.

Others

Markets4you

Partner account disable and change speard When take good profit change speard This days block partner account And delay nows day very slow. Company employees also talk with bad manner

Others

Snapex FX

The unscrupulous agent uses the experience of depositing 1000 as a bait to spread information on WeChat to let you see the profit. In fact, they just modify the data.

Others

Snapex FX

The fraud agent let you deposit 1000 to have a try and cooperate if making profit. Then, they modify the data and let you make profit and deposit. They operate your account and liquidate your position, and block. Everyone be careful.

Others

Prospero

Prospero violates the operation procedures and the fraud agent inudce customer to deposit, liquidates their positions. Return my money.

Others

WeTrade

If the account is frozen, do I need to deposit funds to unfreeze it? After all the money has been deposited, they all ran away and can’t be contacted. These are the chat records of the platform.

Others

Snapex FX

Black-hearted agents use 1000 as a bait to lure customers into deposits, modify the background data, and let you see profits. If you dare to make a deposit, you will be forced to liquidate your position. Remember the profile picture of the black agent, and don't be deceived by him.