Amount resolved within one month(USD)$2,177,159
Number of People Resolved550
*Please select the type of exposure
The manager lied that fifty thousand dollars must be deposited to make a withdrawal.
Cheat customers of money. Now they are out of contact for that the platform was closed. Beware of this platform.
Relyen grips the need of the citizens' psychology and beguiled investors with high incomes and promising profit!
This two platforms scam investors. You can profit in teh platform but they will tell you that your bank card info is wrong or illegal operation and freeze your account.
Can't withdraw funds cause my account is wrong. But I used this account, how can it be wrong?
They will embezzle your money no matter you are a customer otr an agent.
Ask me to keep depositing to upgrade the account. Pictures tell the truth. They are such a fraud platform
The staff of TempleFX masqueraded as a blind date and cheated people to deposit here. The victim will be vlacklisted after losing all the momney! Please stay away from TempleFX, or you'll be cheated of all the money by the staff
Ask you to add funds everyday. It's said that you can deposit after depositing! But they said I deposited wrong! Fraud company
What should I do? I knew about the platform via the net and there was an activity about bonus so I invested in this platform. Now I've traded 85 lots but can't withdraw.
now they have cleared my trade history, no record of currency I traded. just balance like I don't trade on the account.
Acoording to the customer service, I paid the personal income tax. Befor I paid the fee, I confirmed repeatedly. The customer service said the withdrawals will arrive within 24 hours. But when reaching the stipulated time limit, they said the witdhrawal would be delayed because of weekends. When I consulted them again, they said the time should accord with the bank's time
Trading Bitcon with High Spreads from 80 pips to 97 pips
Can't contact anyone. This is an illegal platform. Who can help me?
In mid-September, I met a woman and her uncle Xu XX (because the authenticity has not been confirmed, so the name is retained) who introduced her in the dating site. Advocate investment and financial management, invest capital together, operate MT5, the main operating financial product is ACEUSD. Following her uncle to operate, the profit is considerable. Until my withdrawal amounted to 3,000 U.S. dollars, I was told to pay taxes. After cooperation, I was notified that there was a problem with the flow of funds. The woman said that one of her funds was funded by friends, it was black money, and she was calling the police for handling. And I asked the customer service to ask about the official documents of the Hong Kong Monetary Authority, and it seems womething is wrong. I wrote to the Hong Kong Monetary Authority and the Monetary Authority said there was nothing like this. Obviously encountered a fraud. I asked her to give me the number of the report to prove that she was not a scammer, but we still refused to give it and gradually did not respond. I am going to report to the police.
Can't deposit or withdraw funds, The teacher is out of contact. I deposited $43,000
I had had over $9,500. Then I bought XAU/USD at 1865 but it boomed to 1872, making me lose $2,000 suddenly. And I can't withdraw. Scam!
I don't know how to get my money back. And I hope the frauds can be stopped from camming. At first, everything seems alright. Then you wanna witdhraw funds, but they didn't allow you to witdhraw funds. Do not be cheated
I deposited 300,000, so I hava a bonus of over 60,000. Then I profited 40,000. So I have over 400,000 in total. I can witdhrawl smal amount of money at first two time. But I can't this time with varied reasons. I was scammed.
My phone number is reported every day. It’s impossible to make a mistake. Asking me to pay 25% of the deposit, I have also paid but still have to complete 500% of the transaction volume I just checked the internet and someone like me wants to change their phone number Please stop depositing money, and don't trust any data teacher and agent, they are all in the same group
How to solve my exposure as soon as possible?
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