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All(4)

Neutral(1)

Exposure(3)

Exposure
Close the withdrawal channel and deceive members
The withdrawal channel was closed and the platform was changed. After changing to DCEX, members were asked to recharge to activate a new account. After activation, they were asked to recharge to upgrade to Super VIP to withdraw.
天使7438
2023-09-21
Exposure
Not only did they not withdraw funds, they also tried every means to rob members of their funds.
Difx closed the withdrawal channel and forced members to register on the DCEX platform. It also asked members to recharge funds to activate their accounts. After activation, members were asked to recharge 20% of the money to upgrade to gold vip.
天使7438
2023-09-21
Exposure
Close withdrawal channel
They said that the difx platform was acquired by Ruibo, and members were asked to recharge in Ruibo to activate their accounts, and the balance of difx was transferred over. After the members paid, they could not withdraw cash. Members had to upgrade to VIP to withdraw cash.
天使7438
2023-09-19
Neutral
Difx's so-called regulatory licenses are all fake. fraud company! Do not trade here or you will regret it.
Toyko
2023-03-01
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