It's a scam site-SOPHIE CAPITAL FINANCIAL TRADING PTY LTD-Exposure-WikiFX

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It's a scam site

三浦

3-5 years

Unverified

Exposure

I started with someone else's introduction, but I was told to pay a fine because I was suspected of money laundering just by depositing funds once in the name of another person, and my withdrawal was refused.

Original

詐欺サイトです

人の紹介で始めましたが、他の人の名義で一度資金の入金をしただけでマネーロンダリングの疑いがあると言って罰金を払えと言われ出金を拒否されてます。

RZ80880

Various excuses to delay withdrawal

alice74477

I met a Hong Kong man on ig, and I took the initiative to meet and ask for line, and then induced me to invest and said that it would help to increase my income. Later, I was unable to withdraw money and induced to participate in activities.

No Regulation

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

https://sopabc.com/

1.45

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.45

Score

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