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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Scp group ltd

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.scpcndhcfv.com

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https://www.scpcndhcfv.com

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
2-5 years
Company Name
Scp group ltd
Company Website
https://www.scpcndhcfv.com
Website
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Website

  • scpcndhcfv.com
    104.21.15.12
    Server Location
    --
    ICP registration
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    Most visited countries/areas
    --
    Domain Effective Date
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    Website
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    Company
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Related Companies

MINDER CO., LIMITED(Hong Kong)
Hong Kong
MINDER CO., LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 1081316
Established
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User Reviews 2

All (2) Exposure (2)
Leonardo Saavedra
Leonardo Saavedra
3-5 years
Exposure
unable to withdraw/non-return of money
First they treat you very well, they make you increase the sums of money, then they demand more and more, when you don't have then you don't produce money, total lost 4602 US dollars, then they freeze your account and don't return the money, they are scammers.
Exposure
Exposure

United States
Leonardo Saavedra
Leonardo Saavedra
3-5 years
Exposure
No return of money
They started out very promising, but when they saw that I couldn't send any more money, they froze my account and now they don't want to return the total money, it is 4402.20 US dollars.
Exposure
Exposure

United States
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