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Oct 07, 2019
A friend of mine was duped of about 2 million Naira, by this company Exness LTD.
They claim to be from Netherlands, but have a Malaysian number (+601123632831)
He has been trading with this company for a while, investing little money.
However, as soon as he deposited a huge sum, they denied receiving such an amount. The bank verified the wire transfer, but Exness LTD kept their stance on not receiving the money.
Complaint #: 46167
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