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FX2616337976
3-5 years
Unverified

Exposure

Fraud inducement cannot withdraw money, and there is an operation certificate according to the process, the operation certificate is not actually given. Asking for the operation certificate and they say no, it is extremely unreliable

Original

欺诈诱导无法出金，按流程有操作凭证的，实际上不给操作凭证，问其索要操作凭证说没有，极不靠谱

2021-12-13

Hong Kong

Scam
华仔710

Previous Post

Tongda International is a fraud platform and fraud company

liang4119

Next

Unable to withdraw

Tongda
Tongda International investment limited
http://www.forex-gold-hsi.com/
1.60
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.60
Score

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