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Exposure details
Unable to withdraw and keep looking excuse to evade the responsibility
XIEZAIWOXIN
Trader
2022-02-10 10:34
Hong Kong
Unable to withdraw. It always said that the system will automatically review once I ask the customer service. Review for one year?
无法提币,一问客服就是系统会自动审核,审核一年?
Unable to withdraw
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The identity verification has been reviewed and cannot be withdrawn.”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.”
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[Confirmed] Gemini Hong Kong Stock Exchange Absconds
Complian