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Scam

翻译老龚
6-10 years
Unverified

Exposure

IFDC induced clients to trade in it through Wechat group and livestreaming room, claiming that the profit is 100%!

Original

欺诈

微信群喊单，直播间听课，诱导进入境外非法平台IFDC，承诺一夜暴富，一个月、一年十倍百倍盈利！反向操作，永不亏损！

2019-12-24

Hong Kong

Scam
Forever-燕

Scam

Previous Post

IFDC
IFDC CAPITAL MANAGEMENT LLC
https://www.ifdcfx.com/
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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