Scam Alert
Caution: Potential Scam
Moderate score (6.79/10), but flagged for High potential risk, Suspicious Scope of Business, and Suspicious Overrun. The SFC (Hong Kong) Leveraged FX license is Revoked. User reports detail blocked withdrawals and frozen accounts.
Reported Issues & Evidence
1 item(s)
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Moderate score (6.79/10), but flagged for High potential risk, Suspicious Scope of Business, and Suspicious Overrun. The SFC (Hong Kong) Leveraged FX license is Revoked. User reports detail blocked withdrawals and frozen accounts.