ASPEN CAPITAL fraud
There is a Ponzi Scheme named ASPEN CAPITAL ,which is defrauding in Chengdu.The platform and supervision provided by it can not find any basis! The declared liquidity provider includes five companies such as Barclays is inexistent. There is a big gap between the value of the market and all major platforms! After depositing for one month, the withdrawal is unavailable!
Others
The following is the original recommendation
奥曼原油又一骗局来了
最近一个叫奥曼原油的资金盘,在成都开始圈钱,其提供的平台和监管都查不到任何依据!宣称的流动性提供商包含巴克莱等五家,也查无实据,盘面点值与所有主流平台均有较大差距!入金后一个月退出,居然本金都回不来!
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China 2019-10-28 16:14
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