11 Phone Numbers, 26 Deposits, RM1.7 Million Gone
A 45-year-old businessman has lost more than RM1.7 million in an alleged online investment scam.
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Abstract：Powered by WikiFX: (GOLD, EUR/USD, GBP/USD and USD/JPY) Technical Analysis July 27 , 2023
Please note that due to market volatility, some of the key levels may have already been reached and scenarios played out.
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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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KK Park 2.0? New Scam Hub Shockingly Emerges in Myanmar
A Malaysian activist has alleged the emergence of a new scam compound near Myawaddy, Myanmar, dubbed “KK Park 2.0,” highlighting how fraud syndicates may be adapting to regional crackdowns by shifting operations to remote, heavily secured locations.
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Diago Finance Exposure: Examining Withdrawal Denial & Fund Scam Complaints
Did you find a contrasting difference between Diago Finance’s deposit and withdrawal processes? Were deposits seamless, but withdrawals remained difficult? Did you fail to receive your funds despite paying extra fees? Did the Saint Lucia-based forex broker scam your hard-earned capital? You are not alone! Many traders have expressed concerns over the alleged illegitimate trading activities carried out by the broker. In this Diago Finance review article, we have investigated some complaints against the broker. Take a look!
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