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Many victims have been cheated in Thailand.

New 星新
6-10 years
Unverified

Exposure

The broker defrauded in Thailand by facilitating charity.Now related department has filed a case on it.

Original

โกงครับ ที่ไทยโดนหลอกเงินเป็นเหยื่อเพียบ

โบรกเกอร์เจ้านี้ โกงครับ หลอกลวง ระดมทุน ที่ไทยโดนหลอกเพียบ โดนกรมสืบสวน กำลังสืบสวน เสียหายจำนวนใหญ่ ข่าวดัง

2019-11-08

Hong Kong

Others
New 星新

Unable to withdraw in fraud platform

Previous Post

Forex3D
Forex3D
https://www.forex-3d.com/EN
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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