Fraud platform in Shenzhen-PanBay-Exposure-WikiFX

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Fraud platform in Shenzhen

FX4859583754

6-10 years

Unverified

Exposure

When I made a profit of several tens thousand RMB,the platform gave no access to it with excuses.Don’t trade in it.You won’t know when it is ready to abscond..

Original

盘倍小作坊深圳黑平台

盈利十万美金不让出金，以各种理由不允许出金,大家千万别做，我们大户在里面做都不给出金，哪天跑路都不知道

polly36700

Both the withdrawal and service are unavailable. The platform seems to have absconded.

仰望与猫

I applied for withdrawing money on June 17

No Regulation

PanBay

PanBay Share LIMITED

http://www.panbay.co.uk

1.61

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.61

Score

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