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FX3487944540
Mexico
The company BCP FS opened an account, but they canceled it because they said I am exposed to high risks, there are 202,000 dollars to be returned. But they tell me that I must pay a tax. I have already deposited taxes before and they did not give me anything.
Exposure
2024-03-20
Wicky
United States
BCP GROUP is a fraud which escaped the withdrawal for varied reasons.
Exposure
2020-08-11
FX2107505602
Japan
Take heed on this fraud! Through manipulation, it could cleared up all your profits.
Exposure
2020-07-31
FX5654822972
United Arab Emirates
I requested for fund withdrawal on 07 july2020. but till date fund not received to my account. Whenever ask for exact time they giving different execuses.
Exposure
2020-07-21
FX4138131339
Singapore
This platform aims to phishing big whale on a long term scheme basis.They will allow you make small amount withdrawal. But when you find out something wrong and apply for big amount withdrawal, they would refuse for no reason and blacklist your WeChat. This platform uses some women entrepreneur charactor to contact traders to reduce their vigilance, and then induce them to make large amounts of investment.
Exposure
2020-07-17