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Exposure Details -

SUIBIANWANWAN IB

2021-06-26 09:31 Released in Hong Kong China

Promise that the teacher will help us with our investments

Unable to withdraw after profiting

The following is the original recommendation

让入金说老师带盈利

入金操作盈利的不给出金，QQ客服说操作时间短

Suspicious Clone

UOSHING

https://www.uoshing.com/en/

1.88

Score

2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional Brokers

1.88

Score

Expose

dear sir please find attached file for your help and let me tell you something but I can't remember this is the first time I've seen it now

Nigeria 2021-06-26 08:13

Unable to withdraw

China 2021-06-26 09:41

This week's Maximum exposures

GOLDAY PRECIOUS METALS

LeoPrime