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2 pieces of exposure in total

Scam

Unable to withdraw

It required taxes before withdraw, otherwise the account would be blocked.

Malaysia Malaysia 2021-09-23 15:38
Malaysia Malaysia 2021-09-23 15:38
Unable to Withdraw

This is a scam. They won’t let me withdraw.

They won’t let me withdraw my $40000. The customer service is missing. Their office phone is fake. This is a god-damned scam platform. A lot of people exposed them on the Internet. They are under Guangdong Happy Mutual Precious Metal Co., Ltd. Wuhan Branch.

Hong Kong China Hong Kong China 2019-02-17 18:27
Hong Kong China Hong Kong China 2019-02-17 18:27
Expose

Latest exposure

GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
2026-08-25 03:02
Fraud
2026-08-24 16:06
Withdrawal has not been processed
2026-08-24 13:31
BE CAREFUL WITH ARAYFX – Withdrawal Issue
2026-08-24 09:56
Tampered with the attributes, wallet lock
2026-08-22 13:25
my withdrawal not banking in yg personal bank aact
2026-08-22 09:21
I made a withdrawal to my
2026-08-21 18:24
unable to log in
2026-08-21 18:19
Hello, good day . The day
2026-08-21 00:16
Lack of Transparency:
2026-08-20 22:38
Expose