Others CRAZYPEPE

Forced transaction at 97% below market price, questionable.

Forced transaction at 97% below market price

FX2353217112

2024-06-06 12:13

Hong Kong

国旗
Others CoinW

Risk warning: abnormal trading, funds are trapped, be careful to prevent the liquidation

Trading pins, targeted accounts liquidation. The money can't be withdrawn, and it is advised everyone to stay away.

Jimy4929

2024-06-02 14:36

Australia

国旗
Others Pi Network

This is a scam platform. It's

This is a scam platform. It's been many years. It has always been active in some areas.

GUIGUJIAOYIYUAN31

2024-05-25 14:46

United States

国旗
Others eToro

I do not recommend creating accounts with this broker, I made a bank swift and the money was never credited. The money only goes in but never comes out, it's a scam.

I do not recommend creating accounts with this broker, I made a bank swift and the money was never credited. The money only goes in but never comes out, it's a scam.

FX3764727432

2024-05-24 21:45

Chile

国旗
Others DCPTG

This platform is no longer functioning.

This platform is no longer functioning.

Rusol

2024-05-23 12:57

Ukraine

国旗
Others sunflowerex

Me too cannot withdrawls

Me too cannot withdrawls

Mika1652

2024-05-20 11:54

Vietnam

国旗
Others sunflowerex

I joined the Aycicegi site a m

I joined the Aycicegi site a month ago. I deposited and withdrew money several times. They allowed small amounts of withdrawals. But now I have 1900 dollars inside. I wanted to withdraw 650 dollars to the same address. Now they stopped my withdrawal because withdrawal is risky. Customer service says wait 7 days, we are investigating.

BIT8349027132

2024-05-20 00:36

Turkey

国旗
Others PLAN B

The website can't be accessed,

The website can't be accessed, it shut down and ran away.

MOLIANGGUANG

2024-05-19 11:00

Hong Kong

国旗
Others JASFX

My MT5 is 980541, at Jasfx Vie

My MT5 is 980541, at Jasfx Vietnam branch. The IB exchange supported me in trading, they forced me to use the code XPTUSD otherwise I would not be able to withdraw money. When the account suffered a loss, Jasfx's IB said: Jasfx will compensate investors for losses, but up to now it has been 4 months of not being able to contact the IB, phone number, gmail, no support, there is no support. yes this is a scam company

Vicky1122

2024-05-16 17:12

United Kingdom

国旗
Unable to Withdraw CoinGPT

I applied for a withdrawal on

I applied for a withdrawal on CoinGpt, but it always showed the pending status. After that, I could not log in to my wisemarket account and an error was displayed. Please avoid using this broker.

FX4689954

2024-05-16 05:37

United States

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures