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Exposure details
Unable to withdraw
ahmed5258
Trader
2023-01-10 13:36
Egypt
All funds were depleted, forcibly withdrawn, withdrawals were stopped, and assets were frozen.
استنزفت جميع الاموال وسحبتهم قسر ووقفت السحب وتم تجميد الاصول
Unable to Withdraw
Complian
Related exchange
Over-Operation
DELHI
Score
3.66
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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