Reply To: How or where to report a suspected fraud exchange?

[John Hopmann]

P.S. My account there is still showing as open, but frozen. The person who got me into it still touches base on occasion, offering to help me and claiming to be helping to keep my account open with a “guarantee”. That person acted as a broker, along with a “team,” of “researchers” who spoon fed me the trades. The supposed profits from my initial $93500 ballooned to $468K in 12 trades. Then the exchange claimed a review of the account showed irregular trading, froze the account, demanded 35% of account balance as an additional “risk margin deposit,” to unfreeze the account, and that it would be returned along with the account balance when verified. That meant $168K was required to get my money out. BS!!!!! =John