Expose
FX2168357162| MONEYplant FX FZE 2026-01-30 05:42
Marco RN| Mazi Finance 2026-01-30 02:39
FX5284674542| ALIGN MARKETS 2026-01-30 02:18
FX1995350859| WB 2026-01-29 23:39
HEILV| Anto Global 2026-01-29 18:08
DAWENXII| YK 2026-01-29 17:48
PAOFU^Puff?| EASY TRADING ONLINE 2026-01-29 12:59
Camilo 3000| BitPania 2026-01-29 12:21
FX4214864257| TYRELL MARKETS 2026-01-29 08:48
W80881| ThinkMarkets 2026-01-28 20:16
Latest exposure
Warning About Fraudulent Investment Team
Mazifinance scam ⭐☆☆☆☆ (1 star)
A total of 5 million was deposited, but when placing an order, one click inexplicably triggered 2
Software, cheating
Forced liquidation, balance cleared to zero
Unable to withdraw funds, fake deposit notification.
Withdrawal not allowed for over twenty days
They asked me for money for
Fraudulent broker
Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.
