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Prevent withdrawals with varied excuses

半夏87308
6-10 years
Unverified

Exposure

Refuse applications for withdrawal directly

Original

各种借口不让出金。

以各种理由让入金，然后出金时候就直接拒绝。

2021-03-13

Hong Kong

Unable to Withdraw
Essence International
Essence International Financial Holding Ltd.
https://www.eif.com.hk/index.php/en
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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