Scam
Can’t log into IMC, cheating many investors
What should we do if you close your platform? You are a fraud
FX2287070820
Hong Kong China 2021-02-04 23:07
FX2287070820 Hong Kong China 2021-02-04 23:07
Scam
Fuyou Xu beguiled people into depositing in IMC
Then the platform suddenly went wrong and it has been repairing
FX6351424842 Hong Kong China 2021-02-02 23:21
FX6351424842 Hong Kong China 2021-02-02 23:21Expose 
HEILV｜ Anto Global 2026-01-29 18:08 DAWENXII｜ YK 2026-01-29 17:48
PAOFU^Puff?｜ EASY TRADING ONLINE 2026-01-29 12:59
Camilo 3000｜ BitPania 2026-01-29 12:21 FX4214864257｜ TYRELL MARKETS 2026-01-29 08:48 W80881｜ ThinkMarkets 2026-01-28 20:16
ZI｜ CF Group 2026-01-27 20:00 FX1841399747｜ NCE 2026-01-27 12:27 FX1534560482｜ Theos Markets 2026-01-27 10:29 FX2604319426｜ Theos Markets 2026-01-27 09:28
Latest exposure
Forced liquidation, balance cleared to zero
HEILV｜ Anto GlobalUnable to withdraw funds, fake deposit notification.
DAWENXII｜ YKWithdrawal not allowed for over twenty days
PAOFU^Puff?｜ EASY TRADING ONLINEThey asked me for money for
Camilo 3000｜ BitPaniaFraudulent broker
FX4214864257｜ TYRELL MARKETSNot processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.
W80881｜ ThinkMarketsUnable to withdraw funds, black platform
ZI｜ CF GroupWithdrawal Not Received
FX1841399747｜ NCEUnable to withdraw
FX1534560482｜ Theos MarketsIt won't let me withdraw money,
FX2604319426｜ Theos Markets