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Exposure details
Fraud platform
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
COINTIGER
Score
5.25
5-10 years
|
Common Financial Service License
|
MSB License
|
Suspected Unlicensed Operations
|
High Potential Risk
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ALL
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