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Exchange

Token

Project

Exchange
HTX

BIT3584901191

2025-08-25 09:35
Opened a multi-coin contract position at once, then closed some of it. The funniest part was Bitcoin got closed after just 1 point.

0

0

Exchange
FINTIXTRADE

darwin6840

2025-08-24 10:17
SUBJECT: Complaint for fraud against this company called FINTIX TRADE https://client.fintixtrade.com/ I, DARWIN ISAAC MUJICA NUÑEZ, identified with DNI No. 40773032, with email dmujican@gmail.com domicile in PERU, cell phone 99****530 Facts: The company called FINTIX TRADE presented itself as an online investment platform. I was contacted through WASAP, where they offered me to invest with promises of profitability and safe withdrawal of my money. Trusting their proposal, I made deposits for a total amount GREATER THAN 50,000 USDT. However, when the time came to request the withdrawal of my funds, the company unjustifiably refused and asked me for more money and began to put obstacles. Currently they are withholding my money and do not respond formally. Evidence that I attach: Deposit receipts. Conversationswith the alleged advisors or analysts. Screenshots of the platform with my withdrawal requests for more than a month. Contracts or emails sent.

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0

Exchange
GOARBIT

Fx3578064

2025-08-16 03:27
If not for Forteclaim I would have lost it all after making several deposit they deny me withdrawal over 30,000$ stuck with them

0

0

Exchange
BTCEX

Saraørensen

2025-08-14 08:40
Don’t understand all the bad reviews but I like btcex.com which is now btcex.us.com .

0

0

Project
CentFx

JalisMahmud

2025-08-11 16:01
⭐⭐⭐⭐⭐ 5/5 – Excellent Trading Experience with CentFX I have been trading with CentFX for a while now, and my overall experience has been outstanding. They provide MT4 and MT5 platforms, both of which are fast, reliable, and packed with advanced charting tools. The spreads are highly competitive, deposits and withdrawals are processed quickly without hidden fees, and I appreciate the negative balance protection that adds extra security to my trades. CentFX offers a wide range of trading instruments, including forex, gold, commodities, indices, and cryptocurrencies, giving me plenty of opportunities to diversify my portfolio. I also enjoy their copy trading feature, which allows both beginners and professionals to benefit. What truly sets CentFX apart is their transparency and customer support. The team is responsive, helpful, and always available to assist, whether it’s through live chat, email, or phone.😀

3

0

Token
PLUS

BIT2548565396

2025-08-05 11:29
Rises to 100 dollars each

0

1

Exchange
GOARBIT

Jorge5713

2025-07-27 22:39
Goarbit is the biggest scammer that I have known. I invested $20,000 dollars and at the beginning everything was fine and a month later they stopped paying. Next thing I know they were gone with my $20k .

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Exchange
BTCEX

roshankumar

2025-07-27 17:15
Btcex initially held all my funds—5 BTC in total—but thankfully, after merging my account on btcex.us.com, I regained full access and successfully withdrew everything.

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0

Exchange
CoinCasso

mateus.montes

2025-07-24 16:25
I had my doubts, but once I went through the steps to merge and reactivate my coincasso account via coincasso.us.com, everything worked smoothly. I’m genuinely impressed!

3

0

Exchange
Bittam

吴小晶

2025-07-16 17:11
This is a pure scam platform. The platform is full of tricks, playing tricks, not giving money, and finally directly blocking the backend! Everyone avoid it~

0

0

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