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Exposure details

Withdrawal order denied

Trịnh Văn Nam

Trader

2022-11-30 14:10

Vietnam

The amount that cannot be withdrawn is transferred to the trading account

số tiền không rút được bị chuyển lại tài khoản giao dịch

Unable to Withdraw

Complian

Related exchange

3.57

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

Expose

ALL

Unable to Withdraw

Scam

Others

Mond.pub does not pay

Activity status unknown but withdrawal suddenly stopped