Fraud platform. Ponzi Scheme. Already absconded. The backstage cannot be opened.-Scotia-Exposure-WikiFX

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Fraud platform. Ponzi Scheme. Already absconded. The backstage cannot be opened.

stevenzhao780

3-5 years

Unverified

Exposure

Fraud platform. Ponzi Scheme. Already absconded. The backstage cannot be opened. The URL shows that it is in the country. It is obviously an illgal collecton of fund. Everyones must stay away.

Original

黑平台，资金盘，已经失联跑路，后台已不能打开

黑平台，资金盘，已经失联跑路，后台已关闭，后台域名显示在是国内，明显用白标非法集资，大家请远离

stevenzhao780

Fraud platform. Romance scam. Arbitrarily suspend customer's account and restricted withdrawal

stevenzhao780

Fraud platform. Ponzi Scheme. Withdrawal is restricted. Cannot open the background

No Regulation

Scotia

Scotia International Limited

http://en.scoforex.com/index.html

1.53

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.53

Score

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