Thi company is a fraud company https://clearingfalcon.com/En/-CF Markets-Exposure-WikiFX

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Thi company is a fraud company https://clearingfalcon.com/En/

FX3257763475

6-10 years

Unverified

Exposure

They said my turnover should reach $50,000 to withdraw funds. Is it a scam?

Original

这个公司是黑平台 https://clearingfalcon.com/En/

说需要流水账到5万美元才可以出金，不知道这是什么套路

FX3257763475

Fraud platform

FX2083463901

Fraud platform. A Ponzi scheme

No Regulation

CF Markets

Clearing falcon group limited

https://clearingfalcon.com/En/

1.53

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.53

Score

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