Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
DIGIFINEX >
Exposure details

Fraudulent platform

Jane83196

Trader

2022-10-03 07:56国旗Hong Kong
Fraudulent platform with fake transactions, tax deductions, fines, lawsuits. Everything is fake, don't fall for it!!!
不折不扣的诈骗平台，假交易，扣税、罚款、起诉，一切都是假的，千万别上当！！！
Scam
Complian
Related exchange
Over-Operation
DIGIFINEX
Score

6.94

5-10 years | Company Registration | Digital Currency License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
can't withdraw starting on September 26
Next
Fake company