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Exposure
Exposures: 2
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Report
FX1774105834｜ ARON GROUPS BROKER Three days ago
FX1802726222｜ TRADE.COM Three days ago FX1269200892｜ SPOVA In a week FX4056957902｜ naqdi In a week
Alankaa Sole｜ RyvoTrade In a week Titus Scott Teng｜ XTREME MARKETS 05-09 FX2662197175｜ Core Prime 05-09
Paul Morales｜ ASTRON 05-09
Arman Ali｜ VITTAVERSE 05-08 FX2931908338｜ STMARKET 05-08
Latest Exposures
Illegal deduction of fresh deposit and profit by ARON GROUPS BROKER
FX1774105834｜ ARON GROUPS BROKER SCAM ALERT!!
FX1802726222｜ TRADE.COM ⚠️ SCAM WARNING: SPOVA STOLE MY LIFE-SAVINGS
FX1269200892｜ SPOVA Withdrawal Delay and Poor Support Experience with
FX4056957902｜ naqdi This is a scam. I received
Alankaa Sole｜ RyvoTrade They deleted my pamm account for no reason
Titus Scott Teng｜ XTREME MARKETS Big scammed
FX2662197175｜ Core Prime I am trying to withdraw my funds, but the broker has blocked me and I can not access them . I have tried several times and support isn’t responding. alsi I tried to operate it , but I can’t cause it’s blocked
Paul Morales｜ ASTRON Warning for traders about
Arman Ali｜ VITTAVERSE I WAS SCAMMED BY ST Markets 3250 USD
FX2931908338｜ STMARKET