Suspect to fake other website to scam-Matsui-Exposure-WikiFX

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Suspect to fake other website to scam

Ayaka

3-5 years

Unverified

Exposure

The platform used a chat to provide me with a website to use, and when I withdrew the money, my withdrawal account was altered, making it impossible to withdraw the money. The customer service tells me that I need to deposit another 100 dollars to unfreeze my account.

Original

疑似仿冒網站詐騙

該平台利用聊天對象提供網站給我使用出金時竄改我的提領帳號導致無法提領詢問客服客服卻回應需要再投入1000美元才能進行解凍

FX1149643685

Companies in the forex industry are like this short-lived... money in forex is not easy for traders and brokers! This company has been closed less than a year after its establishment, really... I didn't see anyone saying that they were scammed, I hope it is not a scammer.

No Regulation

Matsui

http://a.matsuis.com/index/

1.41

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.41

Score

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