Scam
Scam company
This company woner bablu mandal has faurd meny amount
FX2384190620
India 2025-03-14 01:50
FX2384190620 India 2025-03-14 01:50
Scam
Monzaee Capital Scamer Bablu Mondal No Investment
Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service
Subhas Das India 2025-02-18 01:31
Subhas Das India 2025-02-18 01:31
Scam
full scamer cheated indian people
he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund
paswan sahab India 2024-12-08 12:33
paswan sahab India 2024-12-08 12:33Expose FX2605255610｜ TradeFX360 2026-08-24 16:06 FX2354262438｜ Trive 2026-08-24 13:31
FX2802140331｜ ARAY 2026-08-24 09:56
Mohammed Alhazmi｜ AXiA.TRADE 2026-08-22 13:25
shaheer 8539｜ Versus Trade 2026-08-22 09:21
Jesus Ramirez｜ IG 2026-08-21 18:24
Kugo Ginjo｜ traze 2026-08-21 18:19
Diego Fraga｜ PocketOption 2026-08-21 00:16
FX3009949795｜ FlipTrade Group 2026-08-20 22:38 FX2878883464｜ LHFX 2026-08-20 17:57
Latest exposure
Fraud
FX2605255610｜ TradeFX360Withdrawal has not been processed
FX2354262438｜ TriveBE CAREFUL WITH ARAYFX – Withdrawal Issue
FX2802140331｜ ARAYTampered with the attributes, wallet lock
Mohammed Alhazmi｜ AXiA.TRADEmy withdrawal not banking in yg personal bank aact
shaheer 8539｜ Versus TradeI made a withdrawal to my
Jesus Ramirez｜ IGunable to log in
Kugo Ginjo｜ trazeHello, good day . The day
Diego Fraga｜ PocketOptionLack of Transparency:
FX3009949795｜ FlipTrade GroupMy original $1,100 got hacked.
FX2878883464｜ LHFX