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The platform induces customers to deposit funds, and then trades on behalf of the customers, causing losses

喬傢、イ贇つ
6-10 years
Unverified

Exposure

The platform induces customers to deposit funds, and then trades on behalf of the customers, causing losses. Be careful!

Original

该平台诱导客户入金，然后代客操盘，造成亏损

这个平台业务员诱导我入金，说是弄什么只能ea结合人工风控，替我操盘，给我造成亏损，大家多加小心

2020-08-22

Hong Kong

Scam
SmartTop
SmartTop
http://www.smarttopgl.com/index.php
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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