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2 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

SFX scam platform, after charging various fees, gives no access to the withdrawal. The customer service even blocked my account. I was also banned to post.

Hong Kong China Hong Kong China 2019-12-16 00:40
Hong Kong China Hong Kong China 2019-12-16 00:40
Unable to Withdraw

Not be able to withdraw the money from SFX

The issue is I cannot withdraw the money I sent to the broker. I sent the 5k minimum to open an account to run HAWK FX, but after almost 2 years running it, I got laid off, and I needed the money to pay my bills, so I requested a withdrawal...

Hong Kong China Hong Kong China 2019-11-26 16:12
Hong Kong China Hong Kong China 2019-11-26 16:12
Expose

Latest exposure

EETRADE Yi Tou transferred away all my profit funds of over 87,000 USDT at midnight on March 30th.
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Withdrawal Rejection
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I have lost over 700,000 yuan in total on the platform MC.
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Hello, I have transferred to
2026-05-05 23:23
你好，我已经转到
2026-05-05 23:23
WINGO scammed account 49****, with $USD 9,410.
2026-05-05 16:02
Expose