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Induced fraud

把酒作清欢
6-10 years
Unverified

Exposure

I can't trade since I deposited on September 3 because my account wasn't activated and I can't log in to the website

Original

诱导欺诈

自9月3号入金到现在都没有转交易账户没有激活而无法交易，登录官网也没反应

2020-09-13

Hong Kong

Scam
汤圆

The exchange conducted the transaction. There was no deal for nearly one month after depositing, and withdrawal was failed

Previous Post

IBH
IBH Investment Bank Limited
4.13
Score
10-15 yearsRegulated in MalaysiaMarket Making License (MM)Suspicious biz areaHigh potential risk
4.13
Score

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