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Exposure details
Unable to withdraw
ANDI11649
Trader
2021-08-03 15:55
Hong Kong China
It lost coins and was unable to make compensation. So it used high interest rates to attract customers and scammed them.
交易所把币弄丢了无法赔付。利用高息吸引客户,来个关门打狗。
Unable to Withdraw
Complian
Related exchange
Exceeded
LBANK
Score
5.79
5-10 years
|
Common Financial Service License
|
Investment Advisory License
|
MSB License
|
Suspicious Overrun
|
High potential risk
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