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多米
Taiwan
My friends asked me to make money with them in the communication group, but then there may be a bunch of hidden piles in it. Everyone brainwashes to make money, but in fact it will control us to lose money!
Exposure
2021-09-14
Yaowarat Tongnak
Thailand
We should report to the police together.
Exposure
2021-06-10
Yaowarat Tongnak
Thailand
A guy I knew via Tinder recommended this company to me. I was asked to deposit $1,000 twice, $4,000 in total. And then he asked me to dpeosit $5,000. So my principal is $10,000 and I profited $61,993. When I wanna witdhraw funds, I was told to pay a 10% tax. Can anyone help me get my money back?
Exposure
2021-05-17
FX2290588282
Japan
I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.
Exposure
2021-05-13
FX2467888705
Japan
I was invited by a woman from Taiwan to deposit 400,000 yen.
Exposure
2021-04-26
FX1674659312
Australia
I open an account with them in Nov 2020, I ask them is there any account opening or withdrawal fees, they said no. This broker is in Hong Kong, now when I want to withdraw money, they said I need to pay 20% service fee upfront before I can withdraw money from the account. Even I pay the 20%, there is no guarantee I can get my money back. Stay away from AGA Traders. I have quite a lot of money in the account. Please advice how to get my money from the account back.
Exposure
2021-01-29
FX1773592075
Taiwan
AGA TRADERS Broker web:m.aga-markets.com This beautiful girl beguiles people to make a profit. Cannot withdraw money. Please be careful that this person colludes with the broker to swindle
Exposure
2021-01-28
FX1773592075
Taiwan
m.aga-markets.com Induced fraud. Unbale to withdraw
Exposure
2021-01-26
扁豆
Hong Kong
The fraud platform is from China. Unable to withdraw. The market is manipulated. I withdrew in August but no one gives me an explanation now. Swindle people all over the world. The interface is the same as KSG.
Exposure
2020-10-09