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Fraud, claim for compensation

旭45483
3-5 years
Unverified

Exposure

A loss of 370,000 RMB, all transferred to private accounts, gambling on a black platform, never entered the market.

Original

欺诈，要求赔偿

亏损37万人民币，全部都是转私人账户，对赌黑平台，根本没有流入市场

2022-09-27

Hong Kong

Scam
旭45483

Previous Post

Jinrong China gambling platform, no supervision

旭45483

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Account suspension

Upway
金榮中國金融業有限公司
https://www.jrjr.com/en
6.79
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseWhite label MT4High Potential Risk
6.79
Score

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