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Scammer

甲子姐姐～
3-5 years
Unverified

Exposure

Wu Baoyue cheated people and led them to deposit. The company he held was also a fraud company.

Original

法人吴宝跃

欺骗客户，诱导入金，抓起来！还有他公司业务讲师就是一个团伙，合作诈骗

2021-08-29

Hong Kong

Others
FX2199289731

Previous Post

Using recruitment marketing tactics to lure people into opening accounts and trading, and then forcibly closing positions.

FX5261541132

Next

Unable to withdraw

Millennium Alpha
Millennium Alpha Limited
http://en.oafx.com
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

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