Exposure

7 pieces of exposure in total

Unable to Withdraw

International Fraud Group

Xu Youcheng, Chang Xiaosa, Zhao Peng, An Zhiruosu, and Miss Jin deceived people to deposit on MT5, and then locked their positions and could not withdraw

Hong Kong Hong Kong 2022-09-17 15:50
Hong Kong Hong Kong 2022-09-17 15:50
Unable to Withdraw

Meta Trader5 Xu Youcheng is a big liar who deceived my money

The Jianchao account was blocked, Xu Youcheng, Li Yong, Chang Chisa, and others, Ms. Jin, the customer service manager, are all liars, and Ru Liu also blocked me! Don't deposit anymore! Waiting for people to help me get principle back!

Hong Kong Hong Kong 2022-09-16 11:34
Hong Kong Hong Kong 2022-09-16 11:34
Scam

Meta Trader 5 is the Android version of the mobile phone, and the link they gave to download and register

Since September 5th, they have officially entered their trap. They have begun to look like Luo Caiguang, Xu Zaiyou, Yin Changyao, Liu Guangjun, and the four have successively transferred 50,000 yuan, deposited funds, and released the warehouse. Now they have to pay 20,000 yuan in certification before they can withdraw money. ! I felt that I had been scammed, so I called the police, and it really happened! They are a gang, namely, Xu Youcheng and Chang Chisa, who call themselves teachers, Liu Jiaxin, who brought me in to be fooled by the first acquaintance. And the customer service Miss Jin is responsible for guiding us to transfer and deposit money! There is also Li Yong, when you lose money, come out to help you make a profit and even double your profit, and then do a hedging transaction to deliberately lock your position, so that Miss Jin from customer service will say that your position is locked and you need to How many dollars to unwind! After unloading the warehouse, he said that he needs to pay 20,000 authentication funds, otherwise he can only operate transactions, and cannot withdraw funds! Just like this step by step, through network friendship, double reeds, etc., to lure you into the game! I hope that everyone will not be cheated of hard-earned money, and these people who have lost their conscience can be vigorously punished by the law! On September 15, 2022, a worker, Li Zhensheng, made a real-name report exposed! The police have been called, Kunshan City Bacheng Town Police Station! I don't know if I can get my money back

Hong Kong Hong Kong 2022-09-15 11:46
Hong Kong Hong Kong 2022-09-15 11:46
Unable to Withdraw

ASJ FOREX GLOBAL PONZI SCAM

This company is liar! 1st, they give signal for trade. Then, they change our acc to equity acc. Then, Asj automatically wd our deposit in MT5. They said because of hacker. Wtf! Now, they ask to pay USD150 to release for withdrawer. Please take action!

Malaysia Malaysia 2022-07-31 09:56
Malaysia Malaysia 2022-07-31 09:56
Scam

My account was locked and demanded a ransom.

I was invited to invest in Metatrader5 through a broker called SUPLEAD GLOBAL LIMITED (Company number 13602404) and my account was blocked claiming that I broke the rules. without evidence or truth With that claim system time I didn't invest. The ransom system allows me to top up the amount I have in the system to unlock in 24 hours to unlock, but I can't withdraw the money for 1 month if I don't break the rules. which I am not pleased I suspect this is a scam process. and demanded a ransom, so I didn't do it, and the next morning I unjustly lost all my money in the system.

Thailand Thailand 2022-07-15 13:38
Thailand Thailand 2022-07-15 13:38
Unable to Withdraw

ASJ company from META 5

The ASJ company starting run a Equity system and forcing investor became part of it , and the calculate the precentage perday not only reach a 10 dollars , althought the acc has 7k something but cant withdraw the main account money , so what does the main account money use for ? just a number ?

Malaysia Malaysia 2022-07-13 20:06
Malaysia Malaysia 2022-07-13 20:06
Unable to Withdraw

ipcapital meta-traders4

I could not withdraw from ipcapital

Colombia Colombia 2022-06-06 09:49
Colombia Colombia 2022-06-06 09:49
Expose