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FX2038784748
3-5 years
Unverified

Exposure

It is just a fraud broker that lock the account due to heding operation and ask margin to unlock it. Then, it requires to pay tax

Original

就是骗子交易商，先是说对冲操作锁了账户，要补缴保证金才能解锁平仓，然后又是要交税款。

2022-04-07

Hong Kong

Scam
FX2926206050

Previous Post

Unable to withdraw

FX1575986892

Next

Unable to withdraw and induce to deposit

Linton Financial
Linton Financial Group Ltd
https://www.lintonfx.vip
1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.47
Score

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