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SCEID, MC and Actis are fraud platforms and they all absconded.

奔日
6-10 years
Unverified

Exposure

Kun Li (Xingyuan Li), Yilu Ma and Tao Zhang founded YueYing internet technology limited company in Wuxi, Jiang Su and cheated dozens of billions of people by scams. But the case hasn't been filed for two months.

Original

赛德英联MC3家平台均为骗子平台，已经跑路

假外汇诈骗犯李坤（李星元）马义路张涛，几人在江苏无锡成立越影网络科技有限公司，以炒外汇形式诈骗全国各地老百姓几十个亿，到现在2个月了，还是没有立案

2020-12-27

Hong Kong

Unable to Withdraw
FX3370159699

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Fraud

SCEID
SCEID
http://www.sceidtraderl.com/
1.56
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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