XIAOYUN87522 Trader
2021-03-10 06:56 Released in 
Frauds
GS-Forex scams by internet platform. And they claimed that 111 was an IB of HSBC. Ask for 5% handling fee at first and then 20% margin will be required for money laundering.
Unable to Withdraw
The following is the original recommendation
都是騙子
高盛國際利用網站平台詐騙，自稱是香港滙豐銀行辨理高盛委託滙款業務，先索取5％的手續費，再以洗黑錢罪名要求繳付20保證為由一再向我付款
Malaysia