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Exposure details
Broke
CAIZHIYONG
Trader
2022-08-12 10:45
Taiwan
Abscond. Hotbit exchange suspends deposits, withdrawals, and transactions: some funds are frozen by the government, and former employees are under criminal investigation
跑路了啦 Hotbit 交易所暫停存取款、交易:部分資金遭政府凍結,前僱員遭刑事調查
Unable to Withdraw
Complian
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Stoppage of Business
HOTBIT
Score
3.81
Stoppage of Business
|
5-10 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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