Ponzi scheme. Unable to withdraw. The platform closed.-GHC-Exposure-WikiFX

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Ponzi scheme. Unable to withdraw. The platform closed.

在水一方38969

3-5 years

Unverified

Exposure

It was a Ponzi scheme. The platform ran away and rejected withdrawal. The platform closed. The users invested with their life living including the loan of housing and cars.

Original

资金盘无法跑路出金，平台关闭，资金盘

无法跑路出金，平台关闭，会员都是房子车子贷款，血汗钱。

大米3248

It closed the platform and blocked the MT4 account. Unable to withdraw.

记忆的沙漏

Unable to withdraw. The website disabled.

Unverified

GHC

GLOBAL HOLDINGS CAPITAL LIMITED

http://www.ghctrabes.com/en/

1.52

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk

1.52

Score

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