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Scam

FX2371395773

6-10 years

Unverified

Exposure

In the guise of trade company, Hangzhou Liucai Trading Co., Ltd. cooperates with Sanmenxia Tenerfei Electronic Technology Co., Ltd. to gather money illegally. It gave no access to withdrawal with grinding excuses. The internal departments kept shirking. The related regulator could find the name of this 2 companies. How do they got registered?

Original

集资诈骗

杭州流彩贸易有限公司伙同三门峡腾尔飞电子科技有限公司，打着贸易公司的名义，做着非法的勾当，所做业务远远超出营业范围，以非法占有为目的，用UBEforex平台非法集资，进行外汇诈骗交易，交易完成又以种种理由拒绝提现，团伙作案欺骗投资人，侵吞投资人资产。投诉无门，各个主管部门不作为，推诿扯皮，没担当，不为民做事和解决疑难问题，杭州当地和三门峡当地都说查不到这家公司，那是怎么注册登记的，怎么堂而皇之的进入国家企业信息公示系统的？