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Exposure details
Unable to withdraw
aximHEIPINGTAI
Trader
2022-08-12 13:33
Hong Kong
Unable to withdraw. Come up with some random event and deny withdrawal. Scam.
无法提币,搞个活动随便搞个理由不给提,黑
Others
Complian
Related exchange
Over-Operation
Ulian
Score
4.05
5-10 years
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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Fraud that offering bonus, but do not give it after completion
Complian