Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
Helioj EXchange >
Exposure details

Fake scam exchange, the MSB li

YANBOMOKE

Trader

2024-01-08 21:50国旗Taiwan
Fake scam exchange, the MSB license is forged, it should be taken down immediately to prevent more people from being deceived and harmed!
假的詐騙交易所，MSB執照都是偽造的，要馬上下架它，以免更多人受騙被害！
Others
Complian
Related exchange
Over-Operation
Helioj EXchange
Score

3.31

1-2 years | MSB License | Suspicious Overrun | Medium potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
Withdrawals take too long and
Next
Is this the one? https://www.i