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Evolution, scam

FX1786855962
6-10 years
Unverified

Exposure

Get nothing after the contract expired half of a year. They said it was because of the militation of SAFE.

Original

易汇环球子公司投资骗局

投资子公司美加易汇广西分公司托管外汇项目，说是疫情，外汇管理局限制，无法出金，合同到期半年一分钱没看到

2021-03-08

Hong Kong

Unable to Withdraw
Evolution
Evolution iTrade Finance Group Ltd.
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

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