Verified Scams

Scams that we have verified are fraudulent and should be avoided

Reported December 25, 2021, is a binary options and forex trading site that has a broker bringing people to the platform and having people invest large amounts of money for trading. The broker assists with a few trades. and then the user is on their own. There are all sorts of fake inducements like free USDT, top-ups, etc. for deposits. All of this is meant to get your money onto the platform. When you try to withdraw, the funds are locked and the user can’t withdraw them.



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