Expose
FX3999428741| TradeEU Global 2025-09-18 18:58
YOUYIDIANGANJIAO| Plus500 2025-09-18 17:26
XIAOHUA4629| xnzt188 2025-09-18 16:05
animesh biswas| Succedo Markets 2025-09-18 13:37
YUNBEI| CRM Trade 2025-09-18 13:14
FX1180457077| SKANESTAS 2025-09-18 11:43
FX9911292702| CRYPTO OPTIONS 2025-09-18 09:25
WAIHUISHICHANG| Upway 2025-09-18 05:41
Adimin105| FTD 2025-09-18 00:01
BEITVSHOUHAIZHE| Tradeview Markets 2025-09-17 22:58
Latest exposure
A fraudulent company run by a network of fraudulent individuals.
Maliciously refusing to process withdrawals
Cannot withdraw from xnzt188, the platform has closed customer service
succedo market is a fraud
embezzling client funds
Fraud
They are asking me for more money
Upway is a scam platform with staff monitoring trades in the background who intentionally skim profits as soon as orders are placed.
FRAUDULENT BROKER
Tradeview is a big fraudster, deleting data and accounts.