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Relations with funds freeze

しげちゃん
3-5 years
Unverified

Exposure

Kaiher global ltd and okwis global ltd seem to have the same address in England and China, so they are considered to be the same company or a related company.

Original

資金凍結との関連

kaiher global ltdとokwis global ltdはイギリスの住所と中国の住所が同じと思われるので、同一の会社か関連会社と見られる。

2022-10-11

Japan

Scam
しげちゃん

Previous Post

Fund freezes and cross-border transactions

しげちゃん

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freeze funds

kaiher
kaiher global Ltd
https://www.kaiherfx.com/zh-cn/
1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.46
Score

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