Exposure
Exposures: 2
Scam
AVATRADE SCAMMMMERR!!!!!!!!
Avatrade is a scam , i am a victim form malaysia and i already make a report ! all my money is gone!

Unable to Withdraw
Fraud platform
One of their consultants contacted me and said that there was a high profit. Because I knew very little, I made a deposit after trusting his words. This seemed strange because it is the adviser and not the trader who deposits. He asked about my paypal account, I told him. Them he asked me to transfer him 100 dollars, and I did the transfer. A week later, he told me that I needed 300 USD to continue the business, but I did not see the balance in the account. So I refused and requested a withdrawal, but did not receive a response from him.

Report
FX2161159886| easyMarkets Three days ago
FX2401305822| ABET Three days ago
FX9897522562| TOPFX Three days ago
FX2821483367| SEA GLOBAL In a week
FX9912904202| ORON TRADE In a week
jhaver| FBS In a week
FX1178587960| GRACEX In a week
FX1178587960| GRACEX In a week
FX1157506673| BelleoFX 06-25
Aryas Javan| SparkFX 06-24
Latest Exposures
EasyMarkets: FraEasyudulent Routing of Client Fund
scam abet broker not
Stay away from this fraudulent mafia.
I chose the Sea Global
Complaint Regarding Non-Payment of Withdrawals by Oron Trade
cannot withdraw my money
Money is not being withdrawn
scammers do not withdraw the deposit
Unable to Withdraw
First they attract you until you make a profit.❌