Ponzi scheme

Ponzi scheme that verified by National anti-fraud app. The local police will inform you via phone. It cannot deposit if there is a big change in market. Then, it will immediately deposit successfully after liquidation.

The following is the original recommendation

杀猪盘

国家反诈app认证杀猪盘，本地派出所专门电话通知，一到大行情无法入金，成功爆仓以后立马可以入金

Suspicious Clone

https://www.xs9999.com.hk/

1.45

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.

1.45

Score

Expose

NOT JUST SCAM, THEY TRAIN SCAMMERS

Malaysia 2021-12-27 00:58

Requiring the fraudulent ACX broker to return 2,246,735,250vnd

Vietnam 2021-12-27 05:17

This week's Maximum exposures