Scam
Unable to withdraw
It required taxes before withdraw, otherwise the account would be blocked.
Andy loh
Malaysia 2021-09-23 15:38
Andy loh 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.
ANDONGNI
Hong Kong China 2019-02-17 18:27
ANDONGNI Hong Kong China 2019-02-17 18:27Expose FX1754966599｜ M4Markets 2024-11-16 20:49
HUZONG｜ Rich Smart 2024-11-16 20:16
Arfan 7321｜ MIFX 2024-11-16 16:54
FX2209661587｜ MaxiFy 2024-11-16 14:33 FX6548564912｜ Activax 2024-11-16 11:31
FX3724020861｜ SGT 2024-11-15 21:29 FX3168330788｜ Transacciones 2024-11-15 20:29
Fero3937｜ VVEX Corp 2024-11-15 12:14 FX1705363232｜ JP Exchange 2024-11-15 11:23 FX7681491322｜ JRJR 2024-11-14 23:56
Latest exposure
Price intervention platform
FX1754966599｜ M4MarketsHarvesting Leeks Platform
HUZONG｜ Rich Smartbroker scam, already deposited
Arfan 7321｜ MIFXSCAMMERS!!!
FX2209661587｜ MaxiFyUnable to withdraw money to bank account
FX6548564912｜ ActivaxUnable to withdraw funds
FX3724020861｜ SGTStatus transfer bank pending please help
FX3168330788｜ TransaccionesUnable to withdraw funds
Fero3937｜ VVEX CorpPlatform with signs of fraud and misappropriation of assets
FX1705363232｜ JP ExchangeAccount frozen and closed without my consent.
FX7681491322｜ JRJR