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Scam

FX2209763752
3-5 years
Unverified

Exposure

It led me to depositing and zeroed my account.

Original

誘導我投資，現在資金全部歸零

先是以出津要稅金，凍結資金，現在資金全部歸零。

2021-08-31

Hong Kong

Others
FX2209763752

No registration license in Hong Kong. The withdrawal required taxes.

Next

SIMPOO
SIMPOO International Corporation
https://simpoo.hk/plus/list.php?tid=51
1.53
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.53
Score

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