We recently investigated a troubling case involving the fraudulent broker platform trader.gmarketsfx.com/member. This broker lured the victim into depositing funds and then manipulated their account. When they tried to withdraw money, the platform erased their balance and left their account in the negative. The scam also involved multiple transactions routed through exchanges like Bybit, Binance, KuCoin, OKX, and Huione Pay. Unfortunately, no direct contact details or cryptocurrency addresses were uncovered during the investigation for the scammers.

The victim acted fast, reporting the incident to us with detailed proof of transactions. Our team traced three transactions across seven cashouts, confirming that funds moved quickly between exchanges. CNC Intelligence provided a thorough analysis, reviewed the data, and prepared a report for the victim.

This is a clear case of a scam. The broker’s actions—deleting the victim’s funds and leaving no withdrawal option—are intentional theft. If you encounter a platform like this, report it immediately and avoid depositing funds. Always verify the legitimacy of brokers before trusting them with your money. Scams like this grow when we don’t act fast to expose them. Stay alert and protect your investments.