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3 pieces of exposure in total

Scam

Scam company

This company woner bablu mandal has faurd meny amount

India India 2025-03-14 01:50
India 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

India India 2025-02-18 01:31
India 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

India India 2024-12-08 12:33
India India 2024-12-08 12:33
Expose

Latest exposure

suddenly they canceled
2026-03-23 09:40
Anhui Mega cannot withdraw funds
2026-03-22 12:04
TRANS X MARKETS cannot withdraw gold
2026-03-22 01:57
Bybit does not withdraw profits, everyone please be aware of the risks
2026-03-21 22:20
Pig-butchering scam! Pig-butchering scam! Maliciously deducting principal plus profits, illegally seizing funds under the guise of withdrawal!
2026-03-21 00:52
Ryoex not approved withdraw
2026-03-20 20:48
Repeated “Missing Deposits”
2026-03-20 12:30
I requested a withdrawal after depositing, and the platform is trying to deduct a 6% fee, citing "no trading record" as the reason. I find this completely unreasonable and unacceptable.
2026-03-20 10:57
My account shows a positive balance, but the moment I try to withdraw, they block it.
2026-03-19 21:53
New Broker Has No Clout: Profit = "Violation"
2026-03-19 16:08
Expose