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FX9808798742
3-5 years
Unverified

Exposure

Inducing customers to trade and defrauding customer's funds. Please solve it as soon as possible.

Original

诱导客户交易，欺诈客户资金，尽快处理

2024-03-01

Hong Kong

Scam
琪琪9620

Previous Post

Platform run away, backend access denied.

琪琪9620

Next

The platform cannot withdraw money, scammer

GVD Markets
GVD KORIMCY LTD
https://gvdtrading.com
2.49
Score
5-10 yearsRegulated in ComorosForex Trading License (EP)Suspicious biz areaHigh potential risk
2.49
Score

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