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Induce fraud

FX9842944302
3-5 years
Unverified

Exposure

Induce deposit, trading and customer to invite people to open agency for commision. Induce customer to place orders with a high spread.

Original

诱导欺咋

诱导入金欺咋，诱导客户买卖，诱导客户拉人头开代理那佣金，诱导客户买卖乱喊单，滑点差点高

2022-04-24

Hong Kong

Scam
FX9842944302

Induce fraud

Previous Post

AM Markets
Advanced Management Capital Limited
https://www.amtopzone.com/en
1.57
Score
ECN AccountStoppage of Business5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaForex Trading License (EP)High potential risk
1.57
Score

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