Expose
Latest exposure
Scam and unable to withdraw
SSS9023| SKILLS ART
2024-03-19 06:33High level scam and break of withdrawal
Rajesh3851| FXOpulence
2024-03-18 21:18I was scammed a total amount of $7000
Collins 7352| TRADE BINANCE
2024-03-17 22:46Unable to withdraw
Lost my confidence | ST5
2024-03-17 08:07login denied
Anti8730| Trading UnionFX
2024-03-17 07:52Illegal Access and Unauthorized Withdrawal of Funds Commissions
zarcor| VENTEZO
2024-03-17 00:44" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
Neo1621| Fake Multibank
2024-03-16 16:47Ventezo company has not sent my money for more tha
Minekocbug| Ventezo
2024-03-16 11:36For recovery my funds
mohdyahya| ProEquityMarkets
2024-03-15 09:02Hero markets LTD scam
Shehzad443| HERO MARKETS LTD
2024-03-14 18:48