Name changed for another round of scams-IBH-Exposure-WikiFX

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Name changed for another round of scams

紅色星星

6-10 years

Unverified

Exposure

It used to cooperate with TLC to sell financial products, which was vouched by IBH and supposed to operate for investors. Now it transferred to AVA and froze the money invested before. Stay away from it!

Original

换名字继续诈骗

原本是与TLC一起卖外汇保航代操金融商品，由IBH做保证，如今换了AVA后台，之前投入的资金都冻结了，大家请远离

FX1895049082

资金被锁定

汤圆

The exchange conducted the transaction. There was no deal for nearly one month after depositing, and withdrawal was failed

Regulated

IBH

IBH Investment Bank Limited

4.13

Score

10-15 yearsRegulated in MalaysiaMarket Making License (MM)Suspicious biz areaHigh potential risk

4.13

Score

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