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Scam

王大林
6-10 years
Unverified

Exposure

The platform made clients’ accounts liquidated by expanding spread maliciously. Hope related regulator make investigation into it.

Original

黑平台一个

故意让人爆仓，点位差距很大，一直输，希望可以查查这个平台

2020-02-29

Hong Kong

Scam
FX7646926092

Previous Post

TigerWit is suspected of engaging in scam and has absconded. Give back my hard-earned money.

FX4764560062

Next

Unavailable login

TigerWit
TigerWit Limited
https://uk.tigerwit.com/
1.62
Score
Stoppage of Business5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
1.62
Score

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