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Be careful with TR asset management scam for illegal collecting fund. Invite people to participate. A Pyramid scheme

seessfg
3-5 years
Unverified

Exposure

TR Forex lure people to deposit and earn money illegally. It is romance scam and ponzi scheme.

Original

警剔TR理财骗局非法集资，拉人入金，传销骗局

TR外汇拉人头入金，非法所得，慢性杀猪盘资金盘

2022-03-18

Hong Kong

Scam
FX3698076374

Previous Post

Unable to withdraw. It is next HIIFX and stay away
FX8817992682

Next

Ponzi scheme cannot be withdrawn from personal control, please stay away!

TR
TR.外汇.
https://yihuiconsulting.com/en/login
1.57
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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