A woman launders money-Richness Empire-Exposure-WikiFX

Global Broker Regulation Inquiry App

About WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A woman launders money

FX3116545784

3-5 years

Unverified

Exposure

She laundered over $180,000. Account：220389. And I had to pay half margin now. The bad behaviour must be exposed to make other people avoid bein gcheated.

Original

香港國際金融中心最會洗黑錢的女人

香港國際金融中心金融街8號最會洗黑錢的女人溫娜女士利用客戶MT5帳戶幫她自己洗更多的黑錢短短2[20e3][fe0f]個月就洗了18萬多美元220389帳戶現在還要交一半的保證金替她洗更多的黑錢一定要把溫娜女士惡劣的行為曝光出來要投資的人也不要跟她投資以免受害。金融界的恥辱

Unable to withdraw

Unable to withdraw

Richness Empire Limited.

https://www.richepfx.com/

1.51

Score

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

1.51

Score

Most Comments (Week)

Axi
AssetsFX
Invidiatrade
CRUCIAL MARKETS
4
STRIFOR
5
Crib Markets
6
SeaPrimeCapitals
7
RYOEX
8
Fintrix Markets
9
PRIMEXBT
10

Most Comments (Week)

To view more

Download the WikiFX App