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Exposure details
scam
soto9842
Trader
2023-07-07 10:06
Colombia
The platform does not allow you to withdraw money.
la plataforma no deja retirar dinero
Unable to Withdraw
Complian
Related exchange
Over-Operation
SOCA
Score
3.64
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Induced me to come to this platform and defrauded me of my money.
Next
Solain-Soca ask to deposit more money to be able to withdraw.
Complian