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Exposure details
Fake exchange
FX2763915453
Trader
2021-12-23 17:10
Taiwan
It is avaliable to withdraw small smount, but it is unable to withdraw once you deposit more. It requires to pay margin. Fraud exchange that fake their establishing time and dealing volumn. They are former PTEX
小額可出金,一旦加碼入金便無法提幣,需繳納保證金,詐騙交易所,創立時間及成交量均造假,前身為PTEX
Unable to Withdraw
Complian
Related exchange
No Regulation
MCCEX
Score
2.25
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
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