XEX.com froze my account with $137k in it. When I attempted to withdraw I was accused of Money laundering and Tax Evasion. I was lured to this platform my Monica Li (probably an alias) I’ve also located another Facebook account utilizing her pictures, Anna Alice (probably an alias). Stay away...
I attempted to withdraw funds only to be denied saying I was suspected of money laundering and tax evasion. Simply not true. It’s been 3 months and I have yet to receive my funds out of account.
Dear XEX Customer.
Thank you for your letter.The XEX financial department and the International...
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