Others
Locked the account
The account was locked arbitrarily for no reason and ask you to register a new account
JIBAMAO
Taiwan 2021-12-16 21:28
JIBAMAO
Taiwan 2021-12-16 21:28
Unable to Withdraw
TF GLOBAL
Can't deposit or withdraw funds, The teacher is out of contact. I deposited $43,000
DUHANGXIA58717
Hong Kong China 2020-11-22 20:17
DUHANGXIA58717
Hong Kong China 2020-11-22 20:17
Unable to Withdraw
Unable to withdraw
cannot withdraw funds.
YALUN
Malaysia 2019-11-21 08:38
YALUN
Malaysia 2019-11-21 08:38
Unable to Withdraw
The withdrawal was unavailable
The withdrawal was unavailable.The salesman didn’t reply and held off time from one day to four day.I don’t know whether the deposit account could be the evidence to seek help from the police.
YESHENLE
Hong Kong China 2019-07-08 19:58
YESHENLE
Hong Kong China 2019-07-08 19:58
Expose
Latest exposure
Scam
FX6845073| DEUS
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TV03| JASFX
2024-06-12 14:31Real money Stealers of Zara fx company owners
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2024-06-12 01:24Escaping this fraud
FX6845073| DEUS
2024-06-11 16:48QSNB
FX3128720956| MUFG
2024-06-11 16:41Withdrawal prohibited. Please help.
ksy| DEUS
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Zoya Khan| Booc
2024-06-11 01:25Continue Scam Activities
Mancunian| TRADING HUB
2024-06-10 20:25Withdrwal not approved
yogi2312| FXOpulence
2024-06-09 16:28fraudulent trading activities
0xJayce| BAXIA MARKETS
2024-06-08 04:39