mex group

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  1. Michelle Yang

    MEXGroup - Multibank XXXX：Big XXXXXXX

    Per a sealed court order, this post has been taken down. Whether or not the content of the post returns is up to the court. This thread has been locked.
  2. ngocvynguyen96

    MEXGroup - Multibank XXXX : Big XXXXXXX

    Per a sealed court order, this post has been taken down. Whether or not the content of the post returns is up to the court. This thread is locked.
  3. C

    SCAM MexExchange(AU) cancelled large amount of profits

    Hi all, I am posting about MexExchange(AU) here, I have another thread about MexGroup(BVI). I had accounts at both of these entities. It appears these firms are possibly operating as one entity while they are regulated by different jurisdictions, which in itself is very likely a violation of...
  4. C

    Potential scam, MexGroup(BVI) Cancelled profits

    I had been trading for a while with Mex(BVI) and also MexExchange AU(ASIC) for a while. I was spooked by Mex AU one day canelling some trades(not this account, will post about this separately), so I tried to withdraw all of my money from Mex(BVI). The following day I got an email saying they're...
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