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Scam

FX1079139869
6-10 years
Unverified

Exposure

The company was cancelled according to national enterprise credit information publicity system. But they claim they are GTguotaigold, cheating investors. And the website still uses GUOTAI

Original

欺诈

据国家统一社会信用代码库查询深圳国泰金业有限公司企业经营状态为注销，为啥还在以公众号GTguotaigold,宣传欺骗广大投资者，网站也以前海国泰金业作为资质展示

2020-11-08

Hong Kong

Others
男人

Previous Post

Fraud platform

海阔天空29259

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GUOTAI is a fraud platform (Unable to withdraw)

GUOTAI
香港国泰金业有限公司
https://www.guotaigold.hk/
1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.62
Score

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