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FTX US
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Exposure details
Fraud Alert
FX57947855
Trader
2022-11-21 01:06
United States
Assetsclaimback Investigation of Potential CIass Action Against Online Trading Platform Providers FTX US claims to be number one it's alI fraud they stop investors from withdrawal
Unable to Withdraw
Complian
Related exchange
Over-Operation
FTX US
Score
5.63
5-10 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
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unable to withdraw
Complian