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Exposure details
Suspend the trade
BIT3500730720
Trader
2021-04-16 22:23
Hong Kong
Suddenly stopping the transaction without prior notice. Seriously affecting the safety of the user’s property, extremely bad to the user, and irresponsible.
突然就停止交易未事先公告,割韭菜,严重影响,用户的财产安全,对用户极其恶劣,不负责任。
Platform Fraud
Complian
Involved Token
Regulated
HTX
Rating
5-10 years
|
马来西亚监管
|
加密服务商牌照 (VASP)
|
Self-developed
|
Suspicious Operational Region
|
加拿大加密兑换牌照 (MSB)已撤销
|
High Potential Risk
Expose
ALL
Unable to Withdraw
Scam
Others
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