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Exposure Details -

FX2334513572 Trader

2022-01-28 21:45 Released in Hong Kong China

Unable to withdraw funds

Fraudulent company. Withdrawal failed. Positions were locked.

The following is the original recommendation

无法出金

诈骗公司想要出金的时候无法提出本金锁仓无法进行交易

No Regulation

SICH

https://sichcapitalae.com/

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)

1.38

Score

Expose

Positions malicious locked, unable to close

China 2022-01-28 19:46

Unable to withdraw, the broker disappeared

China Taiwan 2022-01-29 02:51

This week's Maximum exposures