Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Comment News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
GEMINI >
Exposure details

Unable to withdraw

_____LIUDIANJoy 

Trader

2022-02-10 01:03国旗Hong Kong
Seriously suspect that this platform is a Ponzi scheme that collect money and run away.
严重怀疑此平台是资金盘，圈钱一大波后跑路了。
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

Previous Post
The spread similar to AOFEX
Next
The identity verification has been reviewed and cannot be withdrawn.” The trading platform has been deleted from the mobile APP. “The downloaded exchange website can no longer be opened.”