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Fraud platform

FX2415054190
6-10 years
Unverified

Exposure

The fraud platform always changes its name. I used to open an account with $150,000 in a platform. But I can't withdraw after the headquarters pf the platform went to HongKong. After three to four months, it bought another platform and cheated people again. Be careful!

Original

换皮黑平台

不断换皮的平台，我曾在大通开户十五万美金。最后有该平台从北京迁往香港，此时己出不了金了。三，四个月后，该平台把艾拓思平台收入，又开始了新的骗途，艾拓思平台坑了一大批客户。大通更是吃人不吐血，要小心呐同胞们！

2020-10-24

Hong Kong

Unable to Withdraw
FX1222473326

Previous Post

multi bank group ir mex is world's no 1 scam broker
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The withdrawal hasn’t arrived

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessAppointed Representative (individual)Retail Forex LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

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