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Score
Saint Lucia
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 23
Exposure
Score
Regulatory Index0.00
Business Index5.64
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Ascuex
Company Abbreviation
Ascuex
Platform registered country and region
Saint Lucia
Company website
X
Pyramid scheme complaint
Expose
The floor does not allow withdrawals, destroying customers' accounts.
When I withdrew, I was not allowed to withdraw, arbitrarily entered an order, liquidated my entire account, and forced the investor to deposit money, if the investor did not deposit, then blocked it.
I was lured by them into setting up an account to invest with a total deposit of 300 million. When I lost and wanted to withdraw about 130 million, the consultants deliberately set me up to burn my account. Once burned, I could no longer be contacted.I just hope the authorities get involved so others don't get scammed.
I have ID code: 1048451. I have been investing in the exchange for 5 months, but the support person keeps giving me orders against the trend and I always lose. To compensate for the amount I lost, you promised to support me by giving me VIP orders, and if the exchange loses, you will compensate for the negative amount. On May 2, 2024, I followed the CAC20 order and lost $1286, but the exchange did not compensate as promised.
Manipulating investors to liquidate accounts and block all communications
The exchange lured traders, then they couldn't withdraw, they arbitrarily placed orders, burned all investors' accounts, and blocked all contact with investors. Please help me get back the money I lost.
The exchange intentionally scammed me with the amount of 250 million when I made a withdrawal order, they found every reason not to let me withdraw, intentionally stuffed a large order to liquidate my account, forced investors to deposit money to restore the account, the credit was not enough. Unable to recharge, then they blocked all my accounts.
I have been participating in the exchange for 5 months with support from Minh Vy on Telegram. During the investment period, I incurred losses. I requested to withdraw the money, but the support said that because I lost a lot, the exchange compensated by giving VIP orders to make profits and compensate for the losses. On May 2, 2024, he placed a Cac20 buy order for me with 10 lots. I lost $1286. He wrote an email requesting the exchange to compensate for the loss caused by my Cac20 order, but the exchange did not compensate. I lost $1286. I filed a complaint with the exchange, but they did not resolve it for me.
This exchange does not allow me to withdraw money, intentionally placed an order to liquidate my account, please get justice for me, now they have blocked all my contacts.
If you deposit money to play, you won't be allowed to withdraw, it will automatically go into the investor's account. burned accounts then forced them to deposit capital, they could not afford to deposit, and they blocked all contact with investors.
They solicited newbie, let investors win a little, could not withdraw money, arbitrarily placed large orders that liquidated investors' accounts, forced investors to deposit to save the account, when investors did not have enough strength to do so. Then it blocks all communications, this platform is a scam, anyone who comes across this platform should keep far away, lest they lose money unjustly.
I am a single mother raising 2 small children, an elderly mother, and an orphan grandchild. When I was invited to join Ascuex, they let me join a daily profit group. At first, I just watched, but didn't participate. After a while, I saw people making very good profits, then I left. Borrowed, 50 million to deposit, hoping to earn daily vegetables for the whole family, I bet more than 1 week and got 8000 USD. I made a withdrawal order, but the money didn't come back for 2 days, then they told me to stay and make a profit and then withdraw it all the next week, I also listened to them, then they manipulated me into entering the 7 line suger code, causing me to burn out my account. They forced me to top up, to save my account, I couldn't afford to top up anymore. then my account collapsed, they kicked me out of the group, and blocked all my contacts, and now I'm like a half-dead person, because the money I borrowed was with daily interest, up to 2 million a day. I don't know what to do at this time.
Arbitrarily placing large orders to liquidate investors' accounts, forcing investors to deposit more money. If investors cannot afford to deposit, they will block all contact with investors.
It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.
Please, everyone, please help me get justice, when I was scammed by the ASCEX exchange, when I deposited 50 million VND into my account to make a profit, I bet up to 8000 USD, made a withdrawal order, 2 days the floor did not approve, arbitrarily giving out large orders to investors to burn their accounts, forcing people to pay, when I couldn't afford to deposit, they collapsed my account, and blocked all my communications.
When I was invited to join this platform to participate, I received an amount of 5440 uds. With 150% bonus, every day they let me trade codes, gold, oil, indices, and stocks. After a week, my profit increased to 10,000 USD. When I made a withdrawal order, they did not approve it for 2 days, and I had Talk to the person on the floor and ask why you don't approve it for me. Lucas told me that I haven't bet enough numbers yet, I have to continue trading to withdraw my profit. After that, they told me to play 7 lines and my account was almost on fire. They called me and told me I had to top up to save the fire. Then they asked me for money. At that time, I couldn't afford to recharge. They completely destroyed my account, kicked me out of the group, and blocked all my contacts. When I realized that this was an organized scam, I intended to notify the scam exchange group, so that everyone could avoid it. Before I could say anything, they kicked me out of the group and called me to threaten me. Their behavior is very miserable and immoral. I hope anyone who knows this exchange will stay away, lest they lose money like me.
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