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Operate illegally. Defraud users

小德50703
6-10 years
Unverified

Exposure

Can’t withdraw since October 27.

Original

ACTIS平台(非法经营，诈骗用户)

10月27日起所有用户申请无法出金

2020-11-11

Hong Kong

Unable to Withdraw
小石33717

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Fraud platform. Unable to withdraw

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Actis Trading
Actis Trading Limited
http://www.vactis.com/zh-cn/
1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.54
Score

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