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妞、爱寂寞
3-5 years
Unverified

Exposure

They have various reasons to not allow withdrawals. The scammer refused to withdraw money for various reasons and freeze the account. After unfrozen, they do not allow to withdraw either and saying that you need to pay a deposit via Bank of California

Original

各种理由不让出金。骗子各种理由不让出金。冻结账户。解冻之后不让出，说要交保证金，还要加州银行

2021-11-27

Hong Kong

Unable to Withdraw
妞、爱寂寞

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Refuse to withdraw

FX9149504820

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One Financial Markets
Axi Financial Services (UK) Ltd
https://www.onefinancialmarkets.com/
2.48
Score
5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersDerivatives Trading License (EP)High potential risk
2.48
Score

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