Expose 
FX1361053672｜ Exen Markets 2024-12-24 10:21
FX1395898363｜ Exen Trade 2024-12-24 10:07
MEIJINGLIANGCHEN、｜ RVE TRADING 2024-12-24 02:09
ZHONGXIAOXIAO｜ BarindexFX 2024-12-23 23:27
Puskar Adhikari｜ XBMarkets 2024-12-23 22:38
Abdelrahmn Salah｜ ThinkMarkets 2024-12-23 20:05
DANLAN98763｜ SOOLIKE 2024-12-23 18:56
GONGFU｜ InstaForex 2024-12-23 17:46 FX1161605812｜ Bovei 2024-12-23 16:13 FX6907830062｜ KVB 2024-12-23 16:05
Latest exposure
Fraudulent Company
FX1361053672｜ Exen MarketsThis platform is associated with the website trader.tradeexen.com. After logging in, it will redirect you directly and fraudulently transfer U to a personal account.
FX1395898363｜ Exen TradeA friend shared a platform that said there is a bonus. Deposited 500 on the 17th.
MEIJINGLIANGCHEN、｜ RVE TRADINGGroup investments cannot be withdrawn
ZHONGXIAOXIAO｜ BarindexFXWithdraw pending
Puskar Adhikari｜ XBMarketsStay away! Would not recommend.
Abdelrahmn Salah｜ ThinkMarketsSoolike platform cheated me out of $10,000 principal
DANLAN98763｜ SOOLIKEinstaforex Deduct my $3617 funds
GONGFU｜ InstaForexSCAM WEBSITE
FX1161605812｜ BoveiMalicious Inducement by Account Manager
FX6907830062｜ KVB