Expose
Latest exposure
Do not allow withdrawal of tax deposits
FX3373668283| Temaket Information Limited
2024-10-18 17:31Do not allow withdrawal of tax deposits
FX3373668283| Temaket Information Limited
2024-10-18 17:31Spam company
FX3076107662| EVA Markets
2024-10-18 16:41IB cheated customers, lost 50-60 thousand US dollars, and refused to give the remaining 20 thousand.
LAOLI4458| IB
2024-10-18 16:22Be careful, there are scams, please be cautious.
FX3301006859| 8xTrade
2024-10-18 13:14Virtual scam through telegram
FX3343348744| P2B
2024-10-18 08:21Withdrawal is impossible
FX2862672224| Eight Plus
2024-10-18 01:29Withdraw approved but balance not credited.
FX1801768555| Dollars Markets
2024-10-17 18:32My money was withdrawn without my knowledge
FX1115859564| YaMarkets
2024-10-17 17:59This nybot global is scammer
FX3980799739| NYBOT Global Ltd
2024-10-17 14:20