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1  Economy / Scam Accusations / Re: SCAM ALERT: https://www.csexchange.site (https://www.mailiex.com) on: April 10, 2021, 08:16:51 PM
This trading platform could be very much fraudulent. I wish I had read this post earlier. They changed their website to csexchange.site in January 2021 and in essence everything is pretty much the same as shared by anya0119 (the 1st story post). They shut down the website and app on around March 22, 2021 without prior notification and now they froze our accounts. They demanded us pay 15% of the assets to obtain auditing overview guarantee. I’m not sure who might still be their clients at this point? And anyone paid for the so-called auditing and unfreeze their accounts successfully? Just wondering if it’s true the CSEX platform got audited or not. The reps did not reveal much and we’re stuck. They froze our accounts and seized our assets without much explanations. Horrible!
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