Fraud platform-ITG-Exposure-WikiFX

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Fraud platform

FX7967479582

3-5 years

Unverified

Exposure

Unavailable portal. Roman scam. No regulation. The deposit account was a personal account.

Original

诈骗外汇平台

拉人头，经常后台关闭，资金杀猪盘，缺乏监管，入金打给私人帐户

FX3562343554

Fraud platform. I log in the system this morning, and it shows that the balance is negative. The system is closed in the afternoon and it has been unable to withdraw funds normally since January.

No Regulation

ITG

International Trust Group

https://intl-tg.com/eng

1.52

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.52

Score

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