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Exposure

1 pieces of exposure in total

Unable to Withdraw

Daiwa can’t be opened and can’t withdraw funds

The customer service is out of contact

Hong Kong China Hong Kong China 2020-12-15 12:28
Hong Kong China Hong Kong China 2020-12-15 12:28
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Latest exposure

Deposit of 1070 USD has not been credited
2026-05-25 16:40
They maliciously approved withdrawals but refused to provide on-chain proof, owed 20,000 USDT in principal, and then disappeared and refused to communicate!
2026-05-25 14:56
Frozen money
2026-05-25 09:55
PocketOption froze and locked my account, I couldn't log in, I still had $40 in it and I requested to process it.
2026-05-25 07:01
Cheating on Globinok platform by Mr Kamran Head
2026-05-24 19:59
I've been trying to withdraw money for about a month, and it's only $23 USD. But, I'm still unable to withdraw it.
2026-05-24 09:12
I‘m unable to withdraw from the platform pepperstone.
2026-05-23 08:05
The $209.73 deposit I submitted is currently in Pending status and cannot be withdrawn.
2026-05-22 21:33
Withdrawal blocked / funds withheld
2026-05-22 18:45
pepperstone
2026-05-22 09:13
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