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ZHENXI INVESTMENT was suspected as fraud

如茶
6-10 years
Unverified

Exposure

The withdrawal was unavailable and the remaining fund in the account disappeared and was compulsory reset

Original

金港国际涉嫌欺诈

无法出金，账户金额不知去向，明明账户还有资金，不知为何清零。

2019-08-21

Hong Kong

Scam
寒流

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ZHENXI INVESTMENT fraud platform

如茶

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ZHENXI INVESTMENT fraud platform,in which the withdrawal was unavailable

ZHENXI INVESTMENT
Hong Kong Zhenxi Investment Co.,Limited
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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