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2 pieces of exposure in total

Unable to Withdraw

It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.

A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.

Taiwan, China Taiwan, China 2021-08-05 02:35
Taiwan, China Taiwan, China 2021-08-05 02:35
Unable to Withdraw

Unable to withdraw, Change the website

Apply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members

Taiwan, China Taiwan, China 2021-06-20 05:27
Taiwan, China Taiwan, China 2021-06-20 05:27
Expose

Latest exposure

powertrading intentionally delays withdrawals
2026-05-01 20:44
stop withdrawal
2026-05-01 14:32
The platform is about to run away, this is as shady as it gets, this platform is a dead pig that doesn't
2026-05-01 04:20
withdrawal scam
2026-05-01 02:56
I am not able to withdraw
2026-04-30 22:56
A very bad broker.
2026-04-30 13:36
Complaint Regarding Incorrect Profit Adjustment
2026-04-29 23:30
Severe slippage, customer service unresponsive, losses borne entirely by the investor.
2026-04-29 21:49
What's wrong with the platform pepperstone lately? I can't get in touch with customer service.
2026-04-29 18:49
The withdrawal has been stuck for almost a year.
2026-04-29 18:48
Expose