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Alert Scam Alert Risk Level: High

CMB

HQ HQ: Hong Kong
Active Since Active: 18 Yrs

Caution: Potential Scam

Low score (5.73/10) due to too many complaints. Flagged for Suspicious Scope of Business and High potential risk. User reports include allegations of market manipulation, bonus issues, and blocked withdrawals.

Reported Issues & Evidence

1 item(s)
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Low score (5.73/10) due to too many complaints. Flagged for Suspicious Scope of Business and High potential risk. User reports include allegations of market manipulation, bonus issues, and blocked withdrawals.

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