I would like to file a complaint against a person named L****, who has been contacting people through TikTok and WhatsApp under the name “Exness Forex.” He claimed to be working at the Exness Forex Turkey desk, which made him seem trustworthy, and in this way, he requested money from me.
On Monday, November 24, following his instructions, I transferred $101 in cryptocurrency. After receiving the funds in his own account, he blocked me everywhere. I could no longer reach him through TikTok or WhatsApp.
I would like to state that this person is using the Exness Forex name to collect money from people and then disappears. I request that Exness Forex authorities investigate this situation and take the necessary actions, and I strongly advise others not to trust anyone claiming to represent a fake “Exness Turkey desk.” I expect my money to be refunded and steps to be taken to prevent this person from scamming others in the same way.
I’ve been seriously wronged by Exness Technologies Ltd., a Forex platform I thought I could trust. I initially deposited $200 and managed to grow it to $408 through trading. But when I logged in to withdraw, I saw that the money had been transferred out of my account to another one—without my consen...
I invested $1,000 with Exness after being told by a representative, Ms. Ş**, that if I deposited through cryptocurrency, I would receive a 100% bonus. I communicated with her via the phone number +3806771754** and the email address s***ness.com. She provided a crypto account number, and I made the d...
I suspect someone I know, by the name of e**** e****, misled me through Forextime with promises of making money in the stock market via your institution. However, they claim there's nothing illegal about it. About a month ago, I visited your branch in Izmir, where your company officials assured me I...
I want to report a very serious issue with MinexPartner. A few months ago, I invested $1000 on their platform after they promised that I could earn $10 daily. For the first three months, I believed this system would work, but suddenly the site shut down and became completely inaccessible. Right now,...
C**** Y*****, who worked for the company Forex Global Markets Turkiye, scammed me. It's TR50 0**3 4000 0**** 6191 ***0 01 (I******* Ka***** - DenizBank), TR36 0*** **00 0588 *000 5**2 97 (AKBANK - O****S****), and TR6* 0**1 ***0 **00 0130 3*** 05 (Finansbank). I sent more than $10,000 there. He was ...