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Exposure Details

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    Expose
    FXAXQdut0173 Trader
    Released in China
    Complian

    Induced fraud

    GGFX induced clients by bonus.As long as they deposited $1000, they could get $2000.Then the withdrawal will be unavailable and clients be removed off the group,just see their fund be defrauded.All customer service will disappeared.

    The following is the original
    诱导欺诈
    巨汇通过入金送金活动,入一千送二千,吸引投资者进来,,然后不给出金,而且把那些出不了金的人踢出群聊现在所有的联系以及客服全部消失了,投资者们只能眼睁睁的看着自己的血汗钱被骗
    Scam

    Complian

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