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郑兆程
6-10 years
Unverified

Exposure

The platform looks like it is legit, actually, it is a scam that induces you to deposit and makes your account liquidated.

Original

表面正規但是私下来欺騙人，他们会以一個老師來誘導你去入金然後玩吧爆你户口

2019-12-04

Malaysia

Scam
昔雨如今

Previous Post

Unsolicited modification and manipulation on clients’ accounts by ALPHA TRADEX

Li Huang

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The unsolicited manipulation by fraud platform including ignoring the withdrawal rule and squeezing clients’ fund.

ALPHA TRADEX
Alpha Tradex Ltd
1.58
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.58
Score

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