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Global Broker Regulation & Inquiry App
Counterfeit Dealer
Exness
SeychellesEntry Time 2021-01-18
2021-01-18Input
https://www.exchinaclub.com/en
https://www.exchinaclub.com/en
Exposure
Time Machine
More
More
2022 years 10 Month
2022-10
Time2022 years 10 Month
Time2022 years 10 Month
Expose
Check whenever you want
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Exposure
7 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Romance scam
Unable to withdraw. The platform was unable to log in.
2021-08-14 13:54
Resolved
Unable to withdraw
The account had errors. I had to pay $1,400 to unlock it. Beware.
2021-08-09 22:00
Unable to Withdraw
Romance scam
I deposited under the invitation of a friend but found it was a scam because the withdrawal failed. Beware.
2021-09-23 00:35
Unable to Withdraw
My friend, defrauded by a black platform, committed suicide!
My good friend unfortunately encountered a black platform. If you have a conscience, return the money quickly. Do you know that you almost killed one person? Fortunately, I often chatted with him and found abnormalities, and stopped him from committing suicide!
2021-09-13 16:40
