YORK FINANCE absconded overnight-YORK FINANCE-Exposure-WikiFX

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YORK FINANCE absconded overnight

截胡

6-10 years

Unverified

Exposure

In the daytime, the gang of identifier Hua Zheng and Meng Xianghong deleted the related data and absconded overnight. The platform used clients’ funds to buy shares and have earned 50 thousand profit, continuing to inveigle them to deposit $5000.

Original

佑客国融金服一夜跑路彻夜未眠

国融金服佑客法定人候华政与有关系孟祥洪与昨晚跑路后白天给投资人下定心丸说恢复数据故意拖延时间其意删除数据，好消灭罪证。该公司是以托管模式让投资者入金三千美金打入账户就会有后台人员拿投资者的钱去购买股票交易分利润五万满人后又开启日股入金 5000美金

FX3491941204

Forced liquidation overnight! The scam amount is up to more than 2 billion!

FX3062001665

Invalid account

Regulatory blacklist

YORK FINANCE

YORK BUSINESS ASSOCIATES LIMITED

1.56

Score

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.56

Score

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