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Clone fraud platform

开心1357
3-5 years
Unverified

Exposure

This is a clone company that does nto regulated by any supervision. The customer service of this platform is Anto Global platform. Anto Global said that they do not have any relationship with Huixin. The Huixin customer serivce delays it and does not deal with financial disputes

Original

套牌诈骗平台

此公司套牌公司，不受监管部门监管，其平台客服为安东环球客服，安东环球又说明安东环球与汇鑫金业无任何关系，汇鑫金业客服拖延时间，对于经济纠纷不做任何处理

2022-03-03

Hong Kong

Others
开心1357

Previous Post

The platform absconds
开心1357

Next

Huixin has serious slippage and needs to deposit. The customer service does not responser which lead the forcily liquidation

Huixin
汇鑫富香港投资有限公司
https://www.hxgoldhk.com/
1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

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