Possibly running their own MT4 server to simulate trades and perform their fraud. Unable to withdraw directly. Done thru crypto wallets-IATFXWELSHI-Exposure-WikiFX

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Possibly running their own MT4 server to simulate trades and perform their fraud. Unable to withdraw directly. Done thru crypto wallets

FX3214539310

3-5 years

Unverified

Exposure

can't withdraw funds from account. They require their "financial department" to handle the request and then send funds through Binance and USDT Thether crypto currency. When decided to not add more money to reach their $100k requirement, threatened by email and WhatsApp. They use "successful" lady entrepreneur to convince you to invest showing you her $700k trading count balance in MT4