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Account got Malicious risk control
MOSUOWEI196
Analyzer
2022-09-30 13:44
Hong Kong
In the case of inability of currency trading, malicious risk control of user accounts, restrict withdrawals, and do not provide explaination for risk control. If this platform runs away, it will not be surprising at all.
在无法币交易的情况下,恶意风控用户账户,限制提币,并不告知风控理由。这平台如果跑路就一点都不意外。
Unable to Withdraw
Complian
Related exchange
No Regulation
Bibox
Score
3.95
5-10 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
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