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Exposure details

Financial shuffle

BIT5250813402

Trader

2022-09-18 20:20

Hong Kong China

I was banned due to asking about withdrawal....Is this platform ok to trade?

因为问了提币问题被永久禁言。。。这平台不能玩

Unable to Withdraw

Complian

Related exchange

Application In Process

3.49

2-5 years | Digital Currency License | MSB License | Suspicious Overrun | Medium potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Fake transaction. Fraud platform

Btcdo does not withdraw. The fund is more than hundred millions.