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2 pieces of exposure in total

Resolved

There are still hundreds of thousands of dollars left, and the network was disconnected and the person ran away.

I couldn’t withdraw the money before, and now it has directly disconnected the network.

Hong Kong China Hong Kong China 2024-08-25 20:01
Hong Kong China Hong Kong China 2024-08-25 20:01
Resolved

No authentication is required for deposits, but authentication is required for withdrawals! !

Withdrawal authentication has been rejected many times, saying that it is not my bank account. Why don’t I need authentication when I deposit? ?

Malaysia Malaysia 2024-06-09 18:49
Malaysia Malaysia 2024-06-09 18:49
Expose

Latest exposure

A total SCAM!
2025-10-17 08:07
Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.
2025-10-17 03:21
The slippage is quite severe.
2025-10-16 18:14
Severe scoring
2025-10-16 07:58
SCAM
2025-10-15 21:36
Withdrawal not credited. At first, they said they needed to verify the information. After verification was completed, they kept saying it's being processed but never allowed the withdrawal. The customer service just kept giving endless excuses.
2025-10-15 15:12
I was scammed by the platform Zentox
2025-10-15 14:28
My 1226$ Balance Blocked — Unable to Withdraw
2025-10-15 13:45
deposit delay or scan
2025-10-15 09:47
I CANNOT WITHDRAW MY MONEY
2025-10-15 06:09
Expose