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Alert Scam Alert Risk Level: High

CMS

HQ HQ: Hong Kong
Active Since Active: 20 Yrs

Caution: Potential Scam

Low score (5.75/10) due to too many complaints. Flagged for Suspicious Overrun and High potential risk. The FCA (UK) Investment Advisory License is Revoked. Multiple user reports allege fraud, frozen accounts, and illegal withdrawal requirements.

Reported Issues & Evidence

1 item(s)
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Low score (5.75/10) due to too many complaints. Flagged for Suspicious Overrun and High potential risk. The FCA (UK) Investment Advisory License is Revoked. Multiple user reports allege fraud, frozen accounts, and illegal withdrawal requirements.

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