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Suspicious of pyramid selling

FX1943528609
6-10 years
Unverified

Exposure

The fund was transferred into private accounts for out-boundary activities. Its common license is suspicious as overrun.

Original

不断更换打款账号和收款人，疑似超限经营，数亿资金外流途径个人账户疑似有个人洗钱，多层获利疑似传销！

打款私人账号和境外活动，普通拍照疑似超限经营

2019-12-13

Hong Kong

Scam
ankio

Previous Post

The website of this scam platform is disabled.

Makerup

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Solid Investments
Solid Investments
http://www.shilitouzi.net/
1.57
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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