Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
Download
Home
Exchange
Project
Token
Review
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
BIFA
>
Exposure details
Withdrawal order denied
Trịnh Văn Nam
Trader
2022-11-30 14:10
Vietnam
The amount that cannot be withdrawn is transferred to the trading account
số tiền không rút được bị chuyển lại tài khoản giao dịch
Unable to Withdraw
Complian
Related exchange
Over-Operation
BIFA
Score
3.7
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Mond.pub does not pay
Next
Activity status unknown but withdrawal suddenly stopped
Complian