Induced scam--Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Induced scam

龙少爷

6-10 years

Unverified

Exposure

The person I knew on WeiBo, named Li Lunjindao, inveigled clients to open account and caused their accounts liquidated within 2 days by giving adverse recommendation.

Original

欺诈

微博上的老李谈金道的骗迹，骗人手法是重仓反方向一天两天爆仓

FX1719702110

The agent made position liquidated by operating adversely.

龙少爷

Li and Xu Long inveigled clients to deposit fund and make clients’ accounts liquidated within the day.

Regulated

SunLong

旭隆金业（香港）有限公司

https://www.slgold88.com/

6.25

Score

5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk

6.25

Score

Most Comments of the Week

UITFX
FlipTrade Group
RADEX MARKETS
RYOEX
4
XS
5
OEXN
6
amana
7
PRIMEXBT
8
STP Trading
9
NPBFX
10

Most Comments of the Week

To view more

Please download WikiFX APP