Senior verification of card

QIUHONGZHE

Trader

2022-06-23 00:59

Taiwan

All the fund of my friend are stucked. They also demand for margin during process. There is no such requirement at all. Unable to withdraw. Fraud exchange

朋友的錢都被卡住了過程還要求金管會保證金金管會根本沒有要求這個不能出金詐騙交易所

Scam

Complian

Related exchange

Exceeded

SDAG

Score

3.59

2-5 years | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

The bank card is frozen after withdrawal. The platform cooperate with OTC merchant to scam customers

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