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Exposure Details -

JIANJINGSHENSHEN Trader

2020-01-12 13:02 Released in Hong Kong China

Scam GCG ASIA

It induced clients to invest and withheld all their funds!

The following is the original recommendation

钜富金融诈骗集团！

团伙诈骗，诱导亲戚朋友卖房投资进去后就一分钱也提不出！

https://www.guardiancapitalag.asia/

Scam Brokers5-10 yearsRegulated in AustraliaSuspicious Regulatory License

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