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Broker comparison
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FX2046354843
Philippines
I was initially flabbergasted. But now that many others have shared the same story as mine, I can say for certain that this is the new script of these scammers. They even locked and deleted their accounts upon receiving confronting texts from their ‘prey’," M.Y. said.
Exposure
2021-09-07
FX3042614573
Hong Kong
The scammer Li Chengang cheated users and disappeared.
Exposure
2021-09-05
FX4156941913
Hong Kong
The group of Li Chengang led users to deposit and liquidated the account, which caused large losses. They blocked me from the group. Unable to withdraw.
Exposure
2021-09-04
FX4156941913
Hong Kong
Forced liquidation due to the operation of the platform, which caused a great loss of 2,600,000.
Exposure
2021-09-04
FX2045146332
Australia
It promised 160% profits but actually it rejected withdrawals.
Exposure
2021-09-03
FX2954858672
Hong Kong
I joined their group through the stock exchange group.They said (and another two "teachers") they wanted to earn money with stock friends and won votes from stock friends to compete for the right to trade in the 1.5 billion fund. At the beginning, they shared stock knowledge and several stocks in the group, and I was able to make a few points occasionally. After half a month, they played a trick to make everyone realize that stocks were too slow to make money, so they moved to the Bitcoin leveraged contract market. Through their internal links, after entering the internal, they have been asking everyone to rush all the funds in it, and they also said with all their heart that they promised to make profits 10 times more than before. On the first three days, I got a normal profit. But withdrawal was evaded by various reasons,including system problems, operation problems, back office not working, and no customer service. On the fourth day, it was said that the live broadcast could only take everyone to make one order, and there was a big market, so we had to set up a special team to do it offline. Moreover, it was stipulated that the requirements for members of the four major special forces were: 10 million funds in the first stage and 6 million funds in the second stage. . . If you didn’t have enough funds, you need to recharge (a large number of people are induced to recharge). However, on the sixth day, the backstage operation suddenly fluctuated by 7000, and the funds of stockholders were all liquidated. As a result, they comforted everyone, and then lured you to inject funds, and the teacher subsidized you as much as five times money (induced recharge again). Then on the eighth day, after all the stockholders had recharged, the backstage operation floated 26,000 again, and everyone was liquidated. Now They ask all stock friends to find a way to recharge again. . . . . It's utterly unconscious! This is the broker they sent https://www.ganarmarkets.com
Exposure
2021-09-02
FX3762915768
Hong Kong
Fraud platform. Unable to withdraw.
Exposure
2021-09-01