The Gold Account is a deceptive and fraudulent platform. They accuse you of money laundering when attempting to withdraw and demand huge penalties. The Fraud Regulation Department must intervene and investigate.

Philippe648

1-2 years

Unverified

Exposure

It's imperative to urgently lodge complaints with regulatory bodies and collaborate with the fraud department to halt the fraudulent activities targeting the public.

Original

黄金戶口是钓鱼和欺诈平台, 账户要提现就指控账户洗黑钱, 要付巨额罸款. 监管欺诈部门必须介入调查.

n必须尽快投诉监管机构和诈骗部门联合起来执行停止诈骗公众的行为.

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2025-05-31

Australia

Scam

viva a

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Unable to withdraw funds, inducing fraud

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MSquare

MSquare Group Pty Ltd (MSG)

https://www.msquarefx.net

1.32

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.32

Score