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旋转华尔兹

3-5 years

Unverified

Exposure

The QQ group lured people to open accounts, the platform charged fees for deposits, the spreads were huge with additional fees per order. After scamming a bunch of people into opening accounts and placing orders, the group mysteriously disbanded.

Original

QQ群诱导开户，平台入金收手续费，点差巨大每单还有手续费，骗完一堆人开户做单后群莫名解散

FX57947855

FRAUD.

刘小姐

Induce to trade a reverse order, resulting in liquidation

Regulated

Swissquote

Swissquote Ltd

https://www.swissquote.com/en-uk/private

7.23

Score

Listed 10-15 yearsRegulated in Hong Kong ChinaRegulated in United KingdomRegulated in SwitzerlandRegulated in United Arab EmiratesRegulated in MaltaLeveraged foreign exchange tradingStraight Through Processing (STP)Financial ServiceRetail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk

7.23

Score

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