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草帽
3-5 years
Unverified

Exposure

I deposited $5,000, and then they claimed my account was abnormal and I couldn't withdraw funds. This is a typical scam ring operation.

Original

充值5000美金，说我账号异常，不能提现，典型诈骗团伙，诈骗团伙

2025-02-25

Hong Kong

Unable to Withdraw
FX4196769202

Previous Post

A very stable platform, have been trading on it for many years!

Giovanni Y

Next

I remembered this broker.

Seandar inc
Seandar inc
https://seandarforex.com/En
6.16
Score
2-5 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious biz areaMedium potential risk
6.16
Score

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