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Fraudulent platform
Jane83196
Trader
2022-10-03 07:56
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
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Over-Operation
DIGIFINEX
Score
6.95
5-10 years
|
Company Registration
|
Digital Currency License
|
Suspicious Overrun
|
High potential risk
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ALL
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can't withdraw starting on September 26
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