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Unable to withdraw

FX3160691264
3-5 years
Unverified

Exposure

Deposit 160k CNY but cannot even withdraw 9000

Original

无法出金

入金人民币近16万，出金9000人民币不给出。

2023-03-25

Hong Kong

Unable to Withdraw
FX2868590473

The account cannot be logged in or withdrawn

Previous Post
Fake BBI Trading Markets
BBI Trading Markets Limited
http://www.ueepro.xyz/en/
1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.45
Score

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