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Exposure details

Fraud platform

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Trader

2021-09-11 02:59

Hong Kong

It blocked accounts without any reason. Beware.

去年五六月的事情，注册账号随便封，完全不当人。一开始审核拒绝，后来直接登不上有钱的投资者注意！

Unable to Withdraw

Complian

Related exchange

Unauthorized Operations

5.25

5-10 years | Common Financial Service License | MSB License | Suspected Unlicensed Operations | High Potential Risk

Expose

ALL

Unable to Withdraw

Scam

Others

Exposure of shitcoin

Unable to withdraw