Expose
FX5606101132| FULLERTON 2025-09-23 20:46
FX3486621462| Gold Fun Corporation Ltd 2025-09-23 18:13
Rocco8722| TradeEU Global 2025-09-23 16:59
XIAOMUBIAOA| HTFX 2025-09-23 13:34
sibi Udayan| 4XHUB INTERNATIONAL 2025-09-23 13:18
FX1697425796| Coinex Simplex Investment 2025-09-23 09:51
Patricia5045| Questh X 2025-09-23 08:48
SHILIU?| Breakaway 2025-09-22 23:09
FX2918136773| ABN Markets 2025-09-22 22:23
Sitlal Ortega| Broker Group 2025-09-22 17:20
Latest exposure
Fullerton Markets platform clears customer account balances
Zhang Mingde's rebranding (company) fraud repeats itself!
Estafa
HTFX withdrawal has not arrived in a month, let's all report this public account Hainan Tenglian Trading Co., Ltd. nationwide. They previously used this account specifically for withdrawals.
unable to withdraw
ARBITRATION FRAUD BETWEEN HTX AND COINEX EXCHANGES for 1000 USDT
QUESTH X PRO stole my investments
Breakaway platform is a transformation of the previous Sync scam platform, following the same tricks as Sync. As soon as you deposit, the anti-fraud center will call you, and their deposit exchange rate is particularly high, and a fee is deducted when withdrawing.
Abn Markets
I cannot withdraw my earnings