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A Ponzi scheme

朱杰35409
3-5 years
Unverified

Exposure

This is a clone firm. I've been cheated of nearly a million. Now they witdraw from Chinese market

Original

虚拟诈骗资金盘

此平台为虚拟资金，本人被骗将近100万，目前已关闭中国区服务

2021-06-18

Singapore

Others
FX2375142434

I have deposited $30

Previous Post

ForexDana
Forexdana
https://forexdana.com/
1.59
Score
5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
1.59
Score

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