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Ponzi Scheme

一二三四
6-10 years
Unverified

Exposure

The platform will inveigle clients to join by boasting a handsome income.

Original

资金盘

以传销模式拉人头，美其名曰带你发财，有点意思，而且保证收益太牛逼了，那个团队能做到

2020-03-28

Hong Kong

Scam
FX2293257278

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GTS
Global Trading Securities Co
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)Appointed Representative(AR)Suspicious OverrunHigh potential risk
1.61
Score

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