Unable to Withdraw
It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.
A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.
TIANSHENGYE
Taiwan, China 2021-08-05 02:35
TIANSHENGYE Taiwan, China 2021-08-05 02:35
Unable to Withdraw
Unable to withdraw, Change the website
Apply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members
FX3143545689 Taiwan, China 2021-06-20 05:27
FX3143545689 Taiwan, China 2021-06-20 05:27Expose FX4132971677｜ AGILE GLOBAL LIMITED 2026-08-14 17:11 FX3336428781｜ Hola Prime MARKETS 2026-08-14 13:17 115641｜ EE TRADE 2026-08-14 10:05
FX1948307144｜ XORKETS FX 2026-08-14 00:29
FX3809748643｜ AGILE GLOBAL LIMITED 2026-08-14 00:07 FX1246617574｜ Titan Capital Markets 2026-08-13 18:45 FX1039109404｜ YADIX 2026-08-13 17:24 FX3219015162｜ HF Markets 2026-08-13 17:23
CHUANGFUHEIPINGTAI｜ CF Group 2026-08-13 16:40 FX3613939174｜ equiti 2026-08-13 14:02
Latest exposure
Unable to withdraw funds
FX4132971677｜ AGILE GLOBAL LIMITEDBROKER SCAM
FX3336428781｜ Hola Prime MARKETSWithdrawal denied.
115641｜ EE TRADEI funded my account, yet the platform won’t let me withdraw my funds at all.
FX1948307144｜ XORKETS FXSCAMMERS ...TRAP TO YOUR MONEY
FX3809748643｜ AGILE GLOBAL LIMITEDMandatory fund retention, withdrawal blocked
FX1246617574｜ Titan Capital Marketswithdrawal issue
FX1039109404｜ YADIXHFM Stole My Profits Claiming False Arbitrage!
FX3219015162｜ HF MarketsCF Group is an illegal fraudulent platform that specifically targets Chinese investors.
CHUANGFUHEIPINGTAI｜ CF GroupPrincipal and profits were deducted.
FX3613939174｜ equiti