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A fraudulent company run by a network of fraudulent individuals.

FX3999428741
Within 1 year
Unverified

Exposure

They invite you to add a sum of money, and when you lose it, they deceive you into thinking they will compensate you for it, then deduct these amounts moments later. Please beware of them.

Original

شركة محتاله تديرها شبكه اشخاص محتالون

يدعونك لاضافة مبلغ ماليه وعند خسارتها يقوم بايهامك انه سوف يقوم بتعويضك اياها ويقوم بخصم هذه المبالغ بعد لحظات ارجوا الحذر منها

09-18

United Arab Emirates

Scam
Rocco8722

Previous Post

Estafa
FX2545876572

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TRADEEU SCAM

TradeEU Global
TRADESENSE HOLDING LTD
https://www.tradeeu.global/
1.31
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.31
Score

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