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Exposure details

Cannot reach the account

CESHI724

Brokers

2022-09-30 10:36

Hong Kong

It is either wrong address or it is not lauched. Then, they say that it is fake money. You can say anything since the money reach your Binance

一会说地址错了；一会儿没上线；一会说对方是假币；反正币到了你们币安你们想怎么说就怎么说呗

Unable to withdraw

Complian

Involved Token

5-10 years | 日本监管 | 法国监管 | 阿联酋监管 | 阿联酋监管 | 美国监管 | 巴林监管 | 西班牙监管 | 意大利监管 | 阿根廷监管 | 波兰监管 | 哈萨克斯坦监管 | 萨尔瓦多监管 | 瑞典监管 | 阿联酋监管 | 泰国监管 | 加密交易所牌照 (CAESP) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密转移牌照 (MT) | 加密交易所牌照 (CASP) | 加密钱包牌照 (WAL) | 加密交易牌照 (STP) | 加密服务商牌照 (VASP) | 加密交易牌照 (AGN) | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密服务商牌照 (VASP) | 加密代理牌照 (RTO) | 加密代理牌照 (RTO) | Self-developed | Suspicious Operational Region | High Potential Risk

Expose

ALL

Unable to Withdraw

Scam

Others

Can't Withdraw Assets, Sorry Capital Can Borrow.