Expose
Latest exposure
The Kingdom of Saudi Arabia
FX2986749342| Evest
2025-01-03 18:20They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.
WAIHUIXIAOBAI1925| Allied Top
2025-01-03 16:21Hmm, no withdrawal
JIE| NXG Markets
2025-01-03 15:49Profits not withdrawn, a scam platform.
WANGSHISUIFENG46210| Make Capital
2025-01-03 15:00Please I need urgent help
SoledadCabello| Jones
2025-01-03 11:21The platform does not withdraw money when making profits, and wipes out the profits.
FUSHENG9538| IronFX
2025-01-03 10:18They Don't Give Withdrawal
Dakshak | Opofinance
2025-01-03 08:08SCAM ALERT
UnknownParticle| Opofinance
2025-01-03 07:53Encountered another scam platform. I just deposited and started trading, suffered some losses, and when I tried to withdraw part of my principal, it was denied.
Greenwood| SOOLIKE
2025-01-02 21:58Funds from withdrawal implicated in fraud, subsequently frozen by criminal investigation
FX6609297381| CapitalXtend
2025-01-02 19:54