Expose
AAGE| BYBIT 2026-01-08 17:47
FX5799175120| BYBIT 2026-01-08 14:39
LI| BYBIT 2026-01-08 14:32
FX1944721442| ZIFI Markets Ltd 2026-01-08 13:06
FX3211231441| Pocket Broker 2026-01-08 05:45
FX2099281591| SIFX 2026-01-08 01:11
FX2099281591| Capital Fx 2026-01-08 01:03
FX3768867909| quadcode markets 2026-01-08 00:39
FX3601333596| FXNX 2026-01-07 22:05
FX3601333596| naqdi 2026-01-07 21:55
Latest exposure
A complete scam platform. They claim profits are from illegal operations.
TradFi doesn't pass through orders, all traders can only lose money here and can't make profits. Their conduct is too disgraceful. This garbage platform deserves to have been hacked for $1.5 billion.
$300,000 cannot be withdrawn.
The platform does not process withdrawals after the account becomes profitable.
This app won't let me withdraw
scam by experience
Very expensive withdrawals, double swaps
This is a scam platform—do not use it under any circumstances. They refuse to process withdrawals and immediately freeze accounts. Now even the domestic backend is inaccessible.
Scameer broker
Naqdi broker scameer
