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2 pieces of exposure in total

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.

Taiwan, China Taiwan, China 2021-08-05 02:35
Taiwan, China 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

Taiwan, China Taiwan, China 2021-06-20 05:27
Taiwan, China Taiwan, China 2021-06-20 05:27
Expose

Latest exposure

*Title:* Account terminated
2026-09-28 17:44
Deposit into FBS account
2026-09-28 14:53
Cancellation of my profits without reason
2026-09-25 23:36
Every time I want to make a withdrawal, it is always rejected without reason. Even though I have not done any trading at all.
2026-09-25 20:53
Broker is not good.
2026-09-25 12:19
why not approve my fund withdraw?
2026-09-25 09:38
This platform will suddenly delete users' accounts and block the access
2026-09-24 22:10
I made a withdrawal and since
2026-09-24 20:07
SCAM BROKER, they not
2026-09-24 19:55
This broker is fraud
2026-09-24 18:17
Expose