Obvious scam

After paying taxes, I was told that there are overseas funds remitted and I need to pay more than RM 10,000 deposit

The following is the original recommendation

明显的骗局

缴税了还说有海外资金汇入还需要缴纳多RM10000保证金

No Regulation

Richness Empire

http://www.richnessep.com/en/index.html

1.78

Score

2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseChinese market only

1.78

Score

Expose

Abnormal orders

Thailand 2021-07-19 10:08

The platform changes the data and background, levels the second card casually. Unable to withdraw when gaining profits for the reason of fake orders. Fraud platform

China 2021-07-19 13:12

This week's Maximum exposures