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FX1605298591

3-5 years

Unverified

Exposure

This platform is suspect of fraud that can only deposit, but not withdraw. This Dong Hao does not work for Southern Fund. Liu Zhenqing is the reall boss. The assistant induce to deposit and operate.

Original

该平台交易商涉嫌诈骗，只能入金不能出金，这个董浩根本就不是南方基金的，刘振清就是主谋，助理诱导充值操作，只进不出。

慢神

The platform is suspected of being unable to withdraw funds

Fx4679443

Seener cannot be trusted in anyway.

No Regulation

Seener Tech Limited

http://www.seenerfx.com/En.html

1.46

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.46

Score

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