Latest exposure

Scam

5877 dollars stolen by Libertex (scam)

Everything is normal in Libertex until they debited me 5877 dollars I say debited when I should say they robbed me.........

AnaCecibelPatino
1 year ago
Scam

FRAUD DEBITED ME MORE THAN 2900 DOLLARS

In December 2022, I worked with Libertex for a month. Everything was normal and the profits were low, but beware, you al...

Marlon284
1 year ago
Scam

Fraudulent broker but legal?

Price manipulation on the NZDCAD chart, at 20:00 of mt4 server time, November 24, 2022, there is a long tail which is ve...

FX3114725762
1 year ago

Inducing to join group to buy securities on the grounds of refunding tuition fees

Inducing to join a group to buy securities on the grounds of refunding tuition fees, and keep asking you to deposit on t...

神经蛙9539
1 year ago

lexatrade scammed Me of $2100

Nelly Thompson, and Diana Belov, lured me to make a deposit of $2100 promising me t receive high returns, unknowingly to...

jampi01
1 year ago

It is a fraud. Do not be scammed and lost all ur money

Fraud, the boss wants you to pay commission, processing fee, margin, ncome tax and unfreezing fee. There are endless fee...

lee9022
1 year ago
Scam

TradeATF

I was exposed to this trade they took my money never got any profit from them, the trader always called me telling what...

FX2013798447
1 year ago

Hong Kong Jinron is a hedging platform

I opened a trading account with my friends in Jinrong China. Out of prudence in trading, I set a stop loss every time I...

小伙伴2319
1 year ago

The Mid-Autumn Festival event has expired, and the transaction bonus at that time will still be deducted

From August 25th to October 26th this year, I made a deposit on this platform and participated in the activity of comple...

小胖91357
1 year ago

Scam. It is a fraud company

Pacific Finance scam our money on the ground of refund, freeze our account and ask you to pay.

kujyesun
1 year ago

Fraud platform

Garbage platform claims that the transaction is invalid for the profit and cancel it, and directly find out all the prof...

黑猫警长54456
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The fund is frozen and cannot be withdrawn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
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
Scam

Malicious hedging on the platform caused my account to be locked and unable to operate and withdraw funds

I woke up yesterday morning and looked at the trading software and found that there were two big orders on my account, o...

Jiang7129
1 year ago