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
FX3457271355| iq option 2026-04-01 06:58
FX3179223963| CENTRAFXPRO 2026-04-01 01:14
FX1338910366| INVESTIZO 2026-04-01 00:10
FX1338910366| INVESTIZO 2026-04-01 00:10
FX2589924867| RYOEX 2026-03-31 16:55
FX2731089405| Fintrix Markets 2026-03-31 14:10
FX1387038778| XS 2026-03-30 19:42
FX3721122798| Upway 2026-03-30 13:49
XINGCHEN9516| PRESTIGE 2026-03-28 13:14
FX3269936682| Goldman Sachs 2026-03-28 11:17
Latest exposure
iQ Option Scam
Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th
Hello, I am Dao Anh
Hello, I am Dao Anh
Ryoex locked my account and not approved withdraw
i deposit in my fintrix
The withdrawal was not processed within three months of internal review.
The platform Upway forced liquidation of my account at a price of 70.445, which did not exist in the market, and refused to provide any evidence!
I‘m unable to close out profitable positions and withdraw on the PRESTIGE platform.
Started to trade on Goldman Sachs