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Cheater

涛涛65244
6-10 years
Unverified

Exposure

FFS, GMG platform and others have been wanted by the police,All fraud funds have been transferred into the account owned by Zhuojian Zhao,from LION.

Original

骗子

FFS，GMG平台陆诗等人己被警方通缉。FFS，GMG诈骗资金流入狮子集团李焯健帐户。

2019-08-26

Hong Kong

Others
FX2589218820

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Making a loss of all fund

LION
Lion Brokers Limited
https://www.libkrgroup.com
6.27
Score
5-10 yearsRegulated in Hong Kong ChinaRegulated in Cayman IslandsRegulated in United KingdomDealing in futures contractsCommon Financial Service LicenseCommon Business RegistrationMT4 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
6.27
Score

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