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Exposure details
Scam
YIKESHANLIANGDEXIN
Trader
2021-10-28 06:20
Hong Kong China
After successful registration, identification authentication took long time. More users were waiting for it even in the manual customer service. If there was a problem with depositing, you could not contact with them.
注册成功 实名认证一直在等待 而且排队的人越来越多 找人工客服也永远在排队 要真是充值有问题你也联系不到她们
Others
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
Expose
ALL
Unable to Withdraw
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