Ponzi scheme

It is a ponzi scheme that take all money from customer. The customers cannot withdraw

The following is the original recommendation

资金盘

是个资金盘，把客户的钱都卷走了，客户出不了金了

2-5 yearsSuspicious Regulatory LicenseWhite label MT4Regional Brokers

1.44

Score

Expose

Fraud platform, romance scam. They used to called Zhong Yang Holdings before. You can search and browse the Zhongyang to view the details in exposure channel

China 2021-12-24 17:32

Can't withdraw money

Thailand 2021-12-24 20:22

This week's Maximum exposures