Fraud. Never believe in these guys. I found that they have established 4 to 5 companies to fraudulently withhold investors’ funds and shut the platform, then change the name of the shell and start over.

Miss11238

6-10 years

Unverified

Exposure

This fraud platform only accepts deposits but refuses withdrawal. Its regulator is its own company. This fraud platform keeps deceiving fools.

Original

黑平台 不要相信这一帮人 我查到的有4、5家公司，诈骗不然出金拉黑关闭平台，再继续换个壳子名称交易

黑平台只能入金，出不了金，监管都是自家的公司，持续骗傻子的诈骗平台

• 
• 
• 

2020-07-08

Hong Kong

Unable to Withdraw

FX3376192724

Previous Post

Unable to withdraw

 遇见落luoluo

Next

Fraud

No Regulation

BWB

BWB International Pty Ltd.

https://www.bwbforex.co/index.php

1.54

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.54

Score