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Illegal modification of transaction amount

gtgt
3-5 years
Unverified

Exposure

On February 2, 2024, the price of gold fell to 2030 after Nonfarm Payroll and the company revised the market price to 2060 through the background.

Original

非法修改成交金額

2024/2/2非農數據後黃金價格下跌至2030，該公司透過後台修改市場金額至2060價位

2024-02-03

Taiwan

Others
Édouard Petit

No commission fees,

Previous Post

JAFCO Asia
JAFCO INVESTMENT (ASIA PACIFIC) LTD
https://www.jafcoasia.io/index.html
1.36
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.36
Score

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