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Fraud exchange

SHANYANGCHENG

Trader

2022-06-16 17:18

Hong Kong

I bought 2000u, but it does not allow to withdraw! Do not allow to trade! Now, I cannot log in.

买的两千u提币不让提！交易不让交易！现在是登录不了？这样的交易所还在天眼让给AAA！天眼也不可信

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

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Change the price, maliciously liquidate the position. It just liquidates for me when I just buy it!

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