Exposure

11 pieces of exposure in total

Unable to Withdraw

Fraud platform

I deposited from November 4 and got some profits. But then I found it was of bad reputation and fake pictures. So I wanted to withdraw but my account was liquidated by them.

Malaysia Malaysia 2021-09-18 15:27
Malaysia Malaysia 2021-09-18 15:27
Scam

Fraud Platform

This platform han't been regulated by NFA. Do not be cheated. I deposited 128,888 to become gold member. But they made a fake chart ti mnake me lose $130,000 and then closed my account

Taiwan, China Taiwan, China 2021-02-02 19:06
Taiwan, China Taiwan, China 2021-02-02 19:06
Scam

This is a scam. I was deceived by more than 2 million. The leading person maliciously made us wiped out. Customer service has disappeared now, hope no one is being cheated

This is a scam. I was deceived by more than 2 million. The leading person maliciously made us wiped out. Customer service has disappeared now, hope no one is being cheated

Taiwan, China Taiwan, China 2021-01-20 14:13
Taiwan, China Taiwan, China 2021-01-20 14:13
Scam

Fraud platform

I knew a women from Chinese mainland. At first, we messaged and cared about each other. When I began to trust her, she talked about investment and wanna guide me to make money. So I deposited $1,000. And I did profit in the first few times. But later, she asked me to top up to earn more and persuaded me to raise $10,000. But I refused. So she disappeared gradually, and at that time, I realized I was cheated.

Taiwan, China Taiwan, China 2021-01-15 12:08
Taiwan, China Taiwan, China 2021-01-15 12:08
Unable to Withdraw

Unable to withdraw

I applied for a withdrawal from December 23, 2020. The customer service said it would take one to seven working days, but it was not credited after the expiration. Later, I asked the customer service customer service to say that the account number was entered incorrectly, but my account number was copied and pasted. Meet the man who led me on the dating platform. I can’t work because I’m suffering from cancer. I’m at home and hope someone can care. This man chatted with me every day from morning to night, encouraged me to work hard together, and wanted to take me to make profit and repay my mortgage. The man finally lost contact and didn't read the information. The money in the account is my life-saving money. It is used to support the body after cancer. Now I am very worried about the recurrence of cancer.

Taiwan, China Taiwan, China 2021-01-09 07:52
Taiwan, China Taiwan, China 2021-01-09 07:52
Unable to Withdraw

Unable to withdraw

When I deposited in the first time, they told me that withdrawal was not allowed until one month after lots were enough and this could make me a Platinum Member. When the due arrived, they rejected my application for a withdrawal, saying it is against Anti-Money Laundering Law. It happened again when I used two accounts to deposit. My money is frozen now. Worse still, they claimed to charge me one-tenth of the total amount paid if I want my money back. Does it make any sense? Who can help me?

Taiwan, China Taiwan, China 2020-12-31 21:24
Taiwan, China Taiwan, China 2020-12-31 21:24
Others

Fraud platform

Apply for withdrawal on the early morning of December 28. And guide me to trade XAU/USD at that night. If u applied for withdrawal, your positions will be wiped out directly

Taiwan, China Taiwan, China 2020-12-30 13:38
Taiwan, China Taiwan, China 2020-12-30 13:38
Scam

Fraud platform

I use this platform cuz a fraud recommended it to me. I told the fraud that I wanna witdhraw funds and applied for withdrawal. And then the fraud guided me to wipe out my position of XAU/USD. But there is no reminder at all. I suspect that they collude with each other

Taiwan, China Taiwan, China 2020-12-30 06:46
Taiwan, China Taiwan, China 2020-12-30 06:46
Unable to Withdraw

Unable to witdhraw

POPULUS said the amount of operation and flow are insufficient so unable to withdraw. This is a fraud platform. Pls stay alert

Singapore Singapore 2020-12-22 21:02
Singapore Singapore 2020-12-22 21:02
Unable to Withdraw

Unable to withdraw

Dealy my withdrawal again and again. It shoud be a free market. But now I have to trade 35 oorders or add money to withdraw funds, It may be a fraud platform

Taiwan, China Taiwan, China 2020-12-22 14:17
Taiwan, China Taiwan, China 2020-12-22 14:17
Resolved

No response. Unable to withdraw

The customer service didn't reply to me at all. I already called the police

Taiwan, China Taiwan, China 2020-12-14 11:43
Taiwan, China Taiwan, China 2020-12-14 11:43
Expose