Others SilK

This platform does not have a

This platform does not have a financial license. When asked, customer service will reply asking you to pay attention to announcements regarding minimum financial qualifications and registration procedures. It is a scam platform. I was deceived into trading on this platform and lost 3,000 U (my first experience with contracts). Everyone, please don't fall for it again!

wlsh563

2024-01-31 12:37

Hong Kong

国旗
Unable to Withdraw Bibox

It’s been 24 hours since I withdraw the money but it still hasn’t arrived. I contacted customer service and couldn’t get in touch for several hours.

It’s been 24 hours since I withdraw the money but it still hasn’t arrived. I contacted customer service and couldn’t get in touch for several hours.

BIT3895141856

2024-01-28 23:26

Hong Kong

国旗
Others BINANCE

Why would there be such a garb

Why would there be such a garbage platform? Even transferring to another exchange owned by oneself will be restricted. It has been restricted like this for five or six days in the past 24 hours.

4654165

2024-01-27 16:12

Thailand

国旗
Others BITPRO

This platform was working fine

This platform was working fine until December 14, 2023. However, I have been unable to make withdrawals since then, with no response from the people in charge. And all of this is happening only in Brazil, everything is normal in other places. I express my dissatisfaction here.

Bina6432

2024-01-27 00:01

Brazil

国旗
Others DDEX

Scam Exchange, Don't Be Fooled

Scam Exchange, Don't Be Fooled Scam! Be careful of various reasons to continue paying money

sandy001

2024-01-26 04:51

Taiwan

国旗
Others BitGo

please how do I get the regist

please how do I get the registration link to register and trade on this platform ..and also get trading signal to trade

BIT2111589854

2024-01-25 00:31

Nigeria

国旗
Others SEBC

please how can I get the regis

please how can I get the registration link to open an account, and also how do I get get trading signal to trade on this platform, please I need this help

BIT2111589854

2024-01-25 00:25

Nigeria

国旗
Others coinwice

Scam. Suspicion of money laund

Scam. Suspicion of money laundering and account freeze. They say they won't release assets unless you pay. Even if you pay, you cannot withdraw your assets. A breeding ground for scams.

あああ4452

2024-01-24 22:42

Japan

国旗
Others TIDEX

I didn't found anything about

I didn't found anything about this app someone should make me understand it

2024-01-24 19:09

Nigeria

国旗
Others TradeZoom

The company tradezoom, the nam

The company tradezoom, the name Oliver, Alice Pogozay, Vladimir Sav, and Andrey Koval, initially deposited 100 and then withdrew 30. They then deposited 743 and withdrew 300, of which 150 was transferred to the manager in dollars. They were then told to deposit 408 dollars and later told to deposit 653 dollars to transfer from the old contract to the new one. I fulfilled all the conditions and was told that I could withdraw the funds. Now, I wanted to withdraw the remaining amount, but they are asking for verification of the investments. I don't have confirmation for the 743 dollars as the broker himself deposited it into my account as an investment and said we would work on a 70/30 basis. I transferred 150 dollars to him from this 743 dollars. Now they are asking me to deposit another 743 dollars. He deducted 743 dollars from my account and did not return my 150 dollars. Now, not a single cent is being withdrawn.

Nuric78

2024-01-24 16:27

Kyrgyzstan

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures