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Do not withdraw for clients. The amount to customer service information is huge and making money from clients losses
mango80397
Trader
2021-12-18 11:47
Hong Kong
The customer service says to call the police and put customer into blacklikst, and freeze the assets illegally.
客服让报警,然后把客户拉入黑名单,非法冻结资产
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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
Scam
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Previous Post
Freeze the asset illegally. Avaliable balance is zero. Deduction on withdrawal. Too blatant
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Opened an account in 2015, I made 7 bank transfers of approximately 2800 dollars each.... One day, I was unable to access my account ...
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