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FX2530591100
6-10 years
Unverified

Exposure

Raise funds illegally by 13% of the rate per mensel。 The principal criminals are surnamed Fan and Du

Original

BNC进入中国不到一年时间，关网跑路了，以月息率13％吸收集资诈骗，主犯任总，杜总。

2021-05-07

Hong Kong

Others
FX2530591100

Use upgrade as an excuse to shut down the network and run away

Next

BNC
BNC INTERNATIONAL GROUP Ltd
http://www.bncfx.cn
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

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