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Fraud Web

嘉嘉66732

6-10 years

Unverified

Exposure

When you withdraw, tell you that the withdrawal password is wrong, the account funds are frozen, you need to pay margin, and you are free to deposit and withdraw funds. After the payment is completed,they tell you that you need to double the account balance, and finally tells you to upgrade to platinum membership

Original

骗子网站

出金的时候告诉你出金密码错误，账号资金冻结，需要交保证金，交完自由出入金，交完后又告诉你需要账户余额的一倍流水，最后又告诉你升级白金会员，要是没钱就自己下注流水一倍的……

杏子47690

Can't weithdraw funds even if I meet the required turnover. I have to deposit funds to unfreeze my account.

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beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn.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

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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