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Clients have no access to withdrawing money

FX9299193884
6-10 years
Unverified

Exposure

All clients' appllications for withdrawing money were refused and held off with different reasons. Now they are all missing.

Original

客户无法出金。

所有客户都拒绝出金，一直推脱，各种理由拖时间，现在全部集体失联。

2019-08-06

Hong Kong

Unable to Withdraw
icy

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Hang Lee Bullion, TFBO and Sunrise are the one

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Withdrawal only is unavailable in Hong Kong Hang Lee Bullion Limited

HLJY
香港恒利金业有限公司
http://www.fxhlbl.com/
1.60
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.60
Score

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