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The white-label Ponzi Scheme was out of regulation

FX3918768110
6-10 years
Unverified

Exposure

The white-label Ponzi Scheme was out of regulation. With fake promo of 10-year or so operation, its server wasn’t located at Canada.

Original

资金盘 白标无监管

资金盘~白标无监管，虚假宣传经营10余年，服务器在香港并非在加拿大。

2020-06-20

Hong Kong

Others
FX3007651632

Alma Group

Previous Post

Alma Group
Alma Group
https://almagroupco.com/
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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