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The platform abscond

Simple212

Trader

2022-03-15 08:20

Hong Kong

On March 15th, the platform absconded and cheated 100u to activate the account before running.

3月15号平台跑路了跑之前还骗100u激活账号

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

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