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Exchange

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Project

Exchange
BX

BIT2337912364

2025-12-22 11:42
This is a fraudulent cryptocurrency exchange. I have already lost a lot of money in the UK. Do not trust this fake cryptocurrency exchange.

0

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Exchange
TrillionsTrader

Edgar Burgos

2025-12-11 01:53
It is a website that does not allow you to withdraw your investment. If you try, it will tell you that you have to register your user account, and then it will try to give you a gift voucher and you have to keep depositing more cryptocurrency, so you have to keep sending and sending money. They manage you with an operator who tells you in a private chat that you must continue putting money in to continue investing.

3

0

Exchange
KCEX

VV1718

2025-12-04 13:04
This is a super shady platform—be careful! They ban accounts for no reason at all! They froze thousands of my USDT. I deposited funds for contract trading and only made two trades, but I felt the slippage was way too severe. I wanted to withdraw my money. Then they just banned my account!!!! When I asked customer service, this was their response:

3

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Exchange
Kraken U

8623

2025-11-21 09:07
Kraken blocked my legally earned funds. It is asking me to deposit more USDT to continue and be able to withdraw. It is a scam. The chat support is terrible. I have already filed a complaint to get my funds back.

0

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Exchange
SUCCEDO MARKETS

FX1401344409

2025-09-15 09:59
This is a FRAUD BROKER . They don't withdrawl your fund,,,, Don't open any account under this Broker

0

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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

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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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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

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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 .

0

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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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