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.

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

Expose
FX9299665442| Libertex 2026-01-10 11:53
FX3121326866| suxxessfx 2026-01-10 05:24
TNK MDU| Centinary 2026-01-10 04:33
FX2821886484| 1x Trade 2026-01-10 03:31
TNK MDU| TradeFX360 2026-01-10 02:53
TNK MDU| ANGEL PRO FX 2026-01-10 02:41
FX1778955961| Gold Fun Corporation Ltd 2026-01-09 23:17
Jackson009| Fintrix Markets 2026-01-09 20:11
FX2093056652| PhyxTradeLtd 2026-01-09 13:46
FX2733942866| WZG 2026-01-09 12:37
Latest exposure
They robbed me, man, they won't let me withdraw my money
Scam ALERT: SuxxessFX
www.centinary.com is very very big fraud company
their problem
Trade fx 360 . Com is very big fraud company
Angel pro fx.in is very big fraud company
Gold Full colludes with AGA
Fintrix Markets is a pure scam platform. They don't allow withdrawals when you make a profit, they delete MT5 accounts, and they block you from logging into your account.
Deposit to trade but cannot withdraw
Arbitrary account blocking