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三K一线

3-5 years

Unverified

Exposure

Agency account commission did not receive. The agency account was 801270 with $2160. Another account of 883857 deposited $5,000 and decreased to $1,500. Then it was blocked and the customer service said the operation was out of regulation. Finally they block you at all.

Original

代理账户佣金不给出金：随便找理由封代理账户801270，还有2160美交易产生的佣金发了短信出金了半个月一直不到账银行卡，交易账户883857入金5000亏得只有1500美金，出金然后一秒钟封号问客户什么原因违规出了违规就是违规就是想方设法给你搞死，然后给两个字违规而且还把你拉黑话都不搭理。

贤97672

Toli blocked accounts for no reason

一心一意25481

My client account number is 883774. The withdrawal on July 8 has not arrived in the account for more than twenty days. The platform privately deducted $88306.8 of my account principal, which affected my normal transactions and affected the safety of my funds.

Unverified

TRI

Tri Group

https://www.triltasia.com/en/

1.62

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.62

Score

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