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Scam platform that cannot withdraw
QIUHONGZHE
Trader
2022-06-21 08:58
Taiwan
First, high-level verification for membership. Second, require margin due to suspicious of money laundering. Third, delay the tax. There many more steps. You cannot withdraw you money at all.
第一關 會卡高級認證 第二關 卡疑似洗黑錢要保證金 第三關 卡稅金 還有很多關 錢根本提不出來
Unable to Withdraw
Complian
Related exchange
Exceeded
SDAG
Score
3.59
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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