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Exposure
Exposures: 3
Resolved
Black platform
Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.
lin0130
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 Resolved
Unable to withdraw in Uee
I just traded several days. I added the customer service of the web and no reaction. Applying for withdrawal is no reaction, either.
「WU」Hong Kong2020-12-31
「WU」Hong Kong2020-12-31Report
Elmoon Hadi｜ TOPFX 6h
FX3009949795｜ FlipTrade Group 17h
SurajUpadhyay｜ 20TRADES Yesterday 02:04 FX1401539089｜ OROKU EDGE Two days ago
FX1677211180｜ ZQFX Three days ago FX2668805874｜ JustMarkets Three days ago
FX1638148881｜ NOZAX Three days ago FX3534677370｜ Fusion Markets In a week
FX3563063744｜ SGFX In a week
ibrahem mohamed｜ equiti In a week
Latest Exposures
TopFX canceled $850+
Elmoon Hadi｜ TOPFX ALERT FOR TRADERS
FX3009949795｜ FlipTrade Group Unable to withdrawal money
SurajUpadhyay｜ 20TRADES Cant pay my withdrawal
FX1401539089｜ OROKU EDGE They are scammers.
FX1677211180｜ ZQFX Complaint Reference:
FX2668805874｜ JustMarkets A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.
FX1638148881｜ NOZAX The transfer was not credited
FX3534677370｜ Fusion Markets Bad Experience
FX3563063744｜ SGFX I have made deposit in
ibrahem mohamed｜ equiti