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Fraud broker

FX2083463901
6-10 years
Unverified

Exposure

The data is different from other brokers’

Original

诈骗卷商

这是一个诈骗的卷商。同一个时间交易但是跟其他卷商的输句不一样。交易时间也不一样

2020-12-16

Singapore

Others
FX2083463901

Previous Post

Fraud platform. A Ponzi scheme

FX5153589702

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Unable to withdraw. Have to deposit $5,000 to withdraw funds

CF Markets
Clearing falcon group limited
https://clearingfalcon.com/En/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

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