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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
FX2398692474｜ eplanet Yesterday 19:34 FX3294300872｜ BladeMarkets Two days ago
Oleksii Karas｜ eplanet Two days ago FX2398692474｜ eplanet Three days ago FX2402536676｜ iFOREX Europe Three days ago
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY Three days ago
FX2538380074｜ ZQFX In a week
Elmoon Hadi｜ TOPFX In a week
bhatti5318｜ PFH Markets In a week
FX3009949795｜ FlipTrade Group In a week
Latest Exposures
ePlanet Brokers Blocked My Account and Funds
FX2398692474｜ eplanet opened an account with
FX3294300872｜ BladeMarkets EPlanet has blocked my trading account
Oleksii Karas｜ eplanet Account Blocked Over a Month Unable to Withdraw
FX2398692474｜ eplanet Withdraw pending
FX2402536676｜ iFOREX Europe Reject my withdrawal...
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY Warning: Serious Withdrawal and Support Problems
FX2538380074｜ ZQFX TopFX canceled $850+
Elmoon Hadi｜ TOPFX Headline: SCAM WARNING: PFH Markets Stole $1,300 P
bhatti5318｜ PFH Markets ALERT FOR TRADERS
FX3009949795｜ FlipTrade Group