Expose
Q| Gold Fun Corporation Ltd 2025-09-20 17:10
ASHANGYAOZHUANMEIDAO| Brighten Markets 2025-09-20 07:53
Brighten Markets 2025-09-19 19:27
FX2489918960| CMB 2025-09-19 13:24
Mahammad Monjurul Islam| Deriv 2025-09-19 04:06
Gux^pingu| XNZT 2025-09-18 23:47
MOXIAOBAI| SinoSound 2025-09-18 23:45
Scorpion91| HTFX 2025-09-18 22:52
FX4999549842| Supreme FX 2025-09-18 21:59
FX3999428741| TradeEU Global 2025-09-18 18:58
Latest exposure
Jinfenglai partnered with AGA, but in violation of the contract, silently locked the account, making it impossible to withdraw funds.
Unable to withdraw funds
Newbie White was scammed
Cmbi scammer
Refund after 13 months & regulator pressure
The shady platform froze my account and stole my funds!!
A lesson learned in blood. This scam platform cheated me out of $1700.
HTFX has been unable to withdraw for many days now
Stay away from Supreme FX - they illegally took my profits of about 13000 yuan on September 9th
A fraudulent company run by a network of fraudulent individuals.