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猜猜90410
3-5 years
Unverified

Exposure

Cheat 1,800 people. Make us top up alot without withdrawals. And now can not login. The money cheated is up to over 200 million

Original

金山金融有限公司，诈骗我们1800人 让我们大量充钱然后提现不了，又然软件登录不上闪退 1800人的大量投注资金2个多亿

2021-06-24

Hong Kong

Others
FX5944873722

Previous Post

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FX1466862256

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GM
Golden Mountain Financial Limited
http://www.gmfutures.com/
6.94
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
6.94
Score

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