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Exposure Details -

LINZIEN Trader

2021-12-06 16:40 Released in Taiwan

Unable to withdraw

Since December 6, this platform deliberately rejected withdrawal request. I think it is a method of fraud.

The following is the original recommendation

無法出金

從12/6號，該平台故意駁回出金申請，認為是詐騙之手法

No Regulation

Fancy Group Ltd

https://fancy-fx.com/en

1.39

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.

1.39

Score

Expose

Fraud platform cannot withdraw

China Taiwan 2021-12-06 16:22

Romance scam, induced deposit and unable to withdraw. Stealing pictures, pretending to be tall, wealthy and handsome person

France 2021-12-06 16:55

This week's Maximum exposures