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Exposure
Exposures: 2
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Report
FX3563579462｜ Blueberry 10h
FX3025334333｜ EMIRAX MARKETS Yesterday 08:39 FX1289611927｜ squaredfinancial Two days ago
FX2161159886｜ easyMarkets In a week
FX2401305822｜ ABET In a week FX9897522562｜ TOPFX In a week FX2821483367｜ SEA GLOBAL In a week
FX9912904202｜ ORON TRADE 06-27 jhaver｜ FBS 06-25
FX1178587960｜ GRACEX 06-25
Latest Exposures
I deposited $5,000 into the trading platform
FX3563579462｜ Blueberry Account has been suspend
FX3025334333｜ EMIRAX MARKETS SCAM WARNING: Squared Financial Locked Account
FX1289611927｜ squaredfinancial EasyMarkets: FraEasyudulent Routing of Client Fund
FX2161159886｜ easyMarkets scam abet broker not
FX2401305822｜ ABET Stay away from this fraudulent mafia.
FX9897522562｜ TOPFX I chose the Sea Global
FX2821483367｜ SEA GLOBAL Complaint Regarding Non-Payment of Withdrawals by Oron Trade
FX9912904202｜ ORON TRADE cannot withdraw my money
jhaver｜ FBS Money is not being withdrawn
FX1178587960｜ GRACEX