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小锋9042
3-5 years
Unverified
The customer service said that he contacted their judiciary department to help resolve whether I have committed money laundering and need me to pay 10,000 US dollars

Original

客服说他联系他们的司法部门帮忙解决我是不是有洗黑钱的行为需要我交纳10000美金

2023-01-07

Hong Kong

Scam
CityIndex
GAIN Capital Singapore Pte Ltd
1.80
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.80
Score

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