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Freeze the asset illegally. Avaliable balance is zero. Deduction on withdrawal. Too blatant
mango80397
Trader
2021-12-17 21:35
Hong Kong
Do not allow to withdraw and freeze the asset illegally. Do not deposit anymore.
不让提币,非法冻结资产,千万不要入金了。
Unable to Withdraw
Complian
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Over-Operation
ZGYE
Score
3.88
2-5 years
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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Do not withdraw for clients. The amount to customer service information is huge and making money from clients losses
Complian