Expose
Latest exposure
Fraud
FX1529287225| EXENMARKETS
2024-12-25 11:19Xu Lihong's fraud gang's modus operandi is to illegally deceive investors into depositing funds into this platform, leading everyone to add positions together. However, they are unable to withdraw funds, and many group members have been deceived.
ZHENGYIZHE| Exen Markets
2024-12-25 11:05Following the leader of the Tianya Community, Xu Lihong, members of the gang, Qin Feng, Liu Xu, Yan Yalun, etc., were deceived into depositing money and using MT5 to trade gold and other foreign currencies, resulting in the current inability to withdraw funds.
Veitahsiob| Exen Trade
2024-12-25 10:55Need support
FX2848755862| Fexsi
2024-12-25 10:28The rve platform cannot withdraw funds.
| RVE TRADING
2024-12-24 22:03A platform shared by a friend, said to have bonus funds, and the bonus funds are credited quite quickly
SHIGUANGJINGMIANHAO、| RVE TRADING
2024-12-24 22:02Extreme Securities does not provide withdrawal services
yang1033| JDNX
2024-12-24 20:50Soolike platform launches a promotion where new customers will receive a bonus based on their trading volume. Depositing 10 million US dollars and trading 70 lots will qualify for the fraudulent activity of receiving a mobile phone.
shanghang| SOOLIKE
2024-12-24 20:38The Soolike platform is unable to withdraw the principal.
DANLAN98763| SOOLIKE
2024-12-24 17:39Deduct my profits
FX9191023762| RVE TRADING
2024-12-24 16:22