No Regulation

Score

0123456789.01234567890123456789
/10

HKexNews

China Hong Kong

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://inverchy.hk-exnews.com/

Website

Rating Index
Contact
HKexNews
https://inverchy.hk-exnews.com/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-04-27

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Keywords

Time Machine

White Paper

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Company Name
HKexNews
Regulatory Status
No Regulation
Company Abbreviation
HKexNews
Platform registered country and region
China Hong Kong
Phone of the company
--

User Reviews

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1 ratings

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FX3357856929
First, someone contacted you through the human resources bank and said that he wants to find an assistant. You had a simple interview with him. After confirmation, he gave you the contact information of a specialist so that you could contact the specialist. After that, he gave you a website address and account password of the currency platform, let you log in and contact the commissioner, who took you to operate. After three days of operation, it had various reasons to stop the work. After that, it told you to help fight for a quota with the commissioner and let you register an account to take you to operate. The commissioner told you that the first three operations were trust and cooperation operations, and you were required to give the account secret to the other party first. After the first operation, you got the profit. You were asked to pay 50% of the profit before returning the account to you for withdrawal. The platform customer service informed that the money was paid, but they can't receive the money. Due to the wrong account information, the amount was remitted to other accounts, which must be recovered by the financial flow department. After a few days, they informed you that cash flow had not been recovered, but in order to protect the rights and interests of members, they would return the wrong amount to the members and remit the amount back to the account on the platform. After the first withdrawal, you would not be able to log in and withdraw and need to pay the second profit before returning the account. When you apply for withdrawal for the second time, you would be informed that due to the large amount of withdrawal, you need to pay a deposit to close the position, which takes 5 days. After 5 days, you would be informed that due to the exchange difference, members need to pay again, which requires 5 days of operation time. But on the same day, the customer service and financial department would block you.
2021-10-19 18:32
0