Expose
Latest exposure
Absolute black intermediary, and the most unscrupulous among black intermediaries
Lsd| EXENMARKETS
2024-12-25 19:37My account was closed unilaterally
FX1730546042| QUOTEX
2024-12-25 16:45The platform is unable to withdraw the principal.
FX1693861738| SOOLIKE
2024-12-25 16:05Soolike platform is a dishonest platform that even embezzles the principal.
shanghang| SOOLIKE
2024-12-25 14:32Fraud
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 22:02