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FX3899046638
Vietnam
Ibmex Exchange deceives customers, misreads stock code causing account alarm and then advises to sell to balance the account but ends up losing, promised to refund the capital but now cannot be reached. Lost 3000 USD.
Exposure
2024-10-22
Lam Anh 2024
Vietnam
Platform for experts to place wrong orders, burn accounts, ask for additional deposits to cover losses, and refund the lost amount, overnight margin calls with extremely high fees leading to account burnout
Exposure
2024-10-11
ẩndanh
Vietnam
Report traders depositing a lot of capital and then instructing traders to place orders and burn them all, if burned, ask for more money to compensate. After depositing, they ask to place large orders to continue burning.
Exposure
2024-08-13
Thao Kimngan
Vietnam
This exchange is a scam. The instructor is heartless when the placed order is negative; they ask me to deposit more money to maintain the account and only allow me to follow the instructor's orders. I deposited money within 15 minutes, and the instructor told me to place buy and sell orders, but it still burned my account. They asked me to deposit more money to maintain the account, but after depositing the money, they told me to place buy and sell orders instead of cutting losses to maintain the account. As a result, my account became negative and burned within a day. My account has been burned.
Exposure
2024-08-08
nguyen anh dang
Vietnam
This platform scams by transferring more money into your account and then not allowing you to withdraw, leading to the account being burned.
Exposure
2024-07-12