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Both the account and funding channel were banned. The stuff asked for clients’ information.

yu sheng hai
6-10 years
Unverified

Exposure

Some stuff sell clients’ information.

Original

账户莫名其妙被禁用，余额提现也被禁用，公司员工索要顾客信息资料。

公司某些人可能收集顾客信息，贩卖顾客信息。

2019-12-06

Hong Kong

Others
FX2529981492

Previous Post

MC closed it platform

不善言辞De男人

Next

The platform,with abnormal operation, induced clients to deposit.The customer service is disappeared.

MC
Magic Compass New Zealand Limited
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
1.61
Score

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