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Fraud IIFM

FX2799236887
6-10 years
Unverified

Exposure

IIFM induced clients to deposit fund and cause liquidation by code.

Original

IB lừa đánh cháy tài khoản

Sàn IIFM có hệ thống chân rết lừa đảo, dụ nhà đầu tư vào vốn và đưa lệnh to đánh cháy tài khoản bằng những mã lạ và đánh sập hoàn toàn. Rõ ràng là sàn ôm lệnh

2020-06-16

Vietnam

Others
FX9464171752

Unable to withdraw

Previous Post

IIFM
IIFM Group Ltd.
http://www.iifmgroup.com
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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