Scam money--Exposure-WikiFX

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Scam money

燕归来

6-10 years

Unverified

Exposure

Sometimes say I may launder the money. Sometimes say I need pay individual income tax. Sometimes say I invested illegally. Ask for money again and again. But I can’t get my money

Original

无咋骗钱财

一会说我有洗钱行为，一会交个人所得税，一会又说涉黑，各种让我打钱，多次确认最后一次，只是为了让我给她们打钱，就是不还我钱

嘉嘉66732

At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...then no one cares

好运连连6129

High spread

No Regulation

Swissquote

Swissquote Asia Limited

https://en.swissquoteasia.com/

1.64

Score

ECN Account10-15 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.64

Score

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