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Scamming customers' accounts, not allowing them to withdraw money

FX7213252192
1-2 years
Authenticated
Unverified

Exposure

Scam exchange does not allow withdrawal, closes customers' accounts

Original

lừa đảo kho tài khoản khách hàng không cho rút tiề

sàn lừa đảo không cho rút tiền đóng tài khoản khách hành

2024-07-31

Vietnam

Scam
FX3363011055

Previous Post

Scam exchange
小溪1339

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Yingda Futures, Qingyun, and Jianghe are leading the deception of fans.

GFS
Global Femic Services Limited
https://gfsmarkets.com/
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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