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洪都刀了
Hong Kong
Bitcoin malicious flash crash. Two accounts one is 300353. Deposit 15w, withdraw 5w on May 16th
Exposure
2022-07-22
小辣椒8150
Taiwan
This fraud platform does not withdraw for customers. Everyone is careful! Now, the customer service and assistants are all disappeared.
Exposure
2022-02-02
小辣椒8150
Taiwan
Juntai Studio is a fraud platform that not withdrawing for customers. The messeges will not be read and replied. The assistant and customer service just disappear now.
Exposure
2021-12-15
小辣椒8150
Taiwan
Juntai is a fraud platform and does not withdraw for customers. The customer service staff never replies the messages and disappears now
Exposure
2021-12-07
FX1545992976
Taiwan
After being induced into the quantification, you need to go through the backstage to withdraw funds, but the salesperson disappeared and cannot be contacted
Exposure
2021-12-01
傻子
Taiwan
It led me to deposit in the future market and join in the membership after gaining profits. The profits would be divided into 70% and 30%. When I withdrew, it asked for 20% as the margin.
Exposure
2021-10-25
FX3318834662
Taiwan
I withdrew twice ($110) but failed due to many reasons. Finally it was said that the broker signed the contract that it required 30% to devote it into the charity. And the 30% of the investment should not be deducted from the balance. I had to pay another 30% before withdrawal.
Exposure
2021-10-19
Yvonne Liu
Taiwan
I deposited with personal account due to reducing taxes and only withdrew for 1-2 times. The platform dealt with the withdrawal of October 11-17 and rejected my withdrawal. The investment was restricted. The professor took the commissions. Beware.
Exposure
2021-10-19
FX2780803602
Taiwan
You can withdraw money twice successfully, then they will not process your withdrawal for all kinds of reasons. They said you traded illegally and would block your account unless you deposit money. In addition, I found they manipulate index fluctuations, make your account stop out and then ask you to deposit money.
Exposure
2021-10-06
Wei Bo
Taiwan
My withdrawal delayed from September 13 to 24.
Exposure
2021-09-24
FX6225343152
Taiwan
The broker was able to withdraw money for the first time, and then had no excuse to withdraw money
Exposure
2021-09-13