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Wiki Q&A

AAAA小马
3-5 years
Unverified

Exposure

It was a Ponzi scheme and ran away. Many users in Huainan, Anhui were cheated by the fake foreign broker. I ran away on September 3, 2021.

Original

就是资金盘，已经跑路了，安徽淮南被骗了很多人，都是被骗贷款投的这个假外汇，2021年9月3号就跑路了

2021-10-21

Hong Kong

Scam
A天蓝蓝(牙医)

Previous Post

Defraud funds

Xx橙子~

Next

Global holdings capital rejected withdrawal and blocked many users’ account. I could not withdraw all my life expense including pensions and loans.

GHC
GLOBAL HOLDINGS CAPITAL PTY LTD
https://www.ghc-trade.com/en/index.html
1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaForex Trading License (EP)High potential risk
1.58
Score

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