Latest exposure

Unable to withdraw

SCAM BROKER

when I requested 3280 usdt withdrawal from my account, they closed my access to my account. They said wait 3 working day...

gizem
1 year ago
Unable to withdraw

not giving my approved money

I've been dealing with it for 1 month and it doesn't give my approved money. I sent hundreds of messages and e-mails. th...

kimbu20
1 year ago
Others

The withdrawal of more than 5,000 USDT was rejected, and a deposit of 5,000 USDT was required to lift the limit. What should I do?

The withdrawal of more than 5,000 USDT was rejected, and a deposit of 5,000 USDT was required to lift the limit. What sh...

Flyinggoose
1 year ago

Jiaxiang fan club super VIP line group fraud

In May of this year, I joined a line group that claimed to be Teacher Yang Jiaxiang. At the beginning, I took everyone t...

一會
1 year ago
Unable to withdraw

does not give my approved money

Enclave approved my money. but he didn't send me my money. The company does not respond in any way. No response from ema...

kimbu20
1 year ago
Unable to withdraw

Honor Fx is a scam

Do not use this exchange. When you reach $100k in profit and try to transfer your crypto out they will ask you to pay ta...

FX6874369
1 year ago
Unable to withdraw
GSM

grandsignalmarket is a liar

This company is a scam company. They told me to give out money within 1-3 working days. They just found various reasons...

Tommy54353
1 year ago
Unable to withdraw

never give my money

Enclavefx closed my account all of a sudden. They said they would give me my money within 3 working days. They said they...

abaris
1 year ago
Unable to withdraw

unable to withdraw

Enclavefx closed my account all of a sudden. They said they would give me my money within 3 working days. They said they...

uğur özyiğit
1 year ago

The fund is frozen and cannot be withdrawn

Hope to help me to solve the problem that fund does not arrive. It is a lesson. Do not trust others easily.

z@qqcom
1 year ago

Partner account disable and change speard

Partner account disable and change speard When take good profit change speard This days block partner account And delay...

Anis shaikh
1 year ago

Unable to withdraw

The BYFX platform under CITIC Securities uses various reasons to ask customers to pay fees, and the reason is that the f...

无言的结局523
1 year ago

Withdraw not executed

My all account withdraw not process in my account. Also all my clients account withdraw is under process Please release...

Anis shaikh
1 year ago
Scam

Malicious hedging resulting the lock of my account. Cannot withdraw

I don’t know what happened last night, there were two more hedging orders in my account, and I woke up today to find tha...

开心4443
1 year ago
Scam

Malicious hedging of huge orders, control of my account, unable to operate, nor to deposit or withdraw funds.

I woke up the other morning and looked at my account, and found that there were two more orders, one long and one short...

加贝327
1 year ago