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Liping

liping
3-5 years
Unverified

Exposure

ABN ACN keeping asking us to deposit security bond, account unlocking fee and tax. is that normal? asked the company to provide company address in australia and their ABN, ACN. they ingnored it.

Original

Liping

不断要求风控金 解冻金 税金 无法出金 请问缴纳风控金 解冻金及税金是正常操作吗 问澳洲公司地址 无法回答 无法提供澳洲公司abn acn keeping asking us to deposit security bond, account unlocking fee and tax. is that normal? asked the company to provide company address in australia and their ABN, ACN. they ingnored it.

2022-11-08

Australia

Unable to Withdraw
秋天11

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VICTORIA CAPITAL
VICTORIA CAPITAL FINANCIAL TRADING PTY LTD
https://www.victoriatradingltd.com/page2
1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
1.44
Score

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