This Ponzi Scheme, operated by Tang Hai in 2019.-GRMFX-Exposure-WikiFX

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This Ponzi Scheme, operated by Tang Hai in 2019.

FX1296936806

6-10 years

Unverified

Exposure

This person used to operate Ponzi Scheme. Later, he established GRMFX and wrapped it into a Malaysia company. He has cheated numerous victims, with scam amount up to 300m.

Original

唐某2019年开的诈骗盘

此人是做资金盘的，后来有开盘GRM行骗3个亿，骗人无数，GRM实际老板，包装成马来西亚金融公司，行骗

共享充电宝

The platform must have absconded since all groups are dismissed.

FX1670140955

Xu Zhibao operated the Ponzi Scheme in 2019.

Scam Brokers

GRMFX

Great Motivation International Company Limited

https://www.grmfx.com/

1.58

Score

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.58

Score

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