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GEMINI
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Exposure details
Abscond
Ghost ΩXIAOAI
Trader
2021-05-15 06:57
Hong Kong
The platform is disabled after I profit.
跑路,赚了钱后,平台打不开跑路。
Platform Fraud
Complian
Involved Token
Limited Regulation
GEMINI
Rating
5-10 years
|
英国监管
|
美国监管
|
美国监管
|
马耳他监管
|
爱尔兰监管
|
加拿大监管
|
加密服务商牌照 (VASP)
|
加密转移牌照 (MT)
|
加密转移牌照 (MT)
|
加密交易牌照 (STP)
|
加密服务商牌照 (VASP)
|
加密兑换牌照 (MSB)
|
Self-developed
|
Suspicious Operational Region
|
High Potential Risk
Expose
ALL
Unable to Withdraw
Scam
Others
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Positions can't be sold for hours after placing orders. But they will be sold automatically at the lowest price.
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Limit on the withdrawal of BINANCE
Complian