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Fraudulent company

FX1077133120
1-2 years
Unverified

Exposure

A company that works to defraud its customers by inciting them to make deposits and then they cannot withdraw what they have deposited in that company.

Original

شركه محتاله ونصابه بمعنى الكلمه

شركه تعمل على النصب والاحتيال على عملائها بتحريضهم على الايداعات ثم لا يستطيعون سحب ما تم ايداعه في تلك الشركه ارجو اخذ الحيطه والحذر منها

2024-02-16

Saudi Arabia

Severe Slippage
Wesley 8440

Previous Post

It is never possible to withdraw and always asks for more money.
FX1077133120

Next

Scam and fraudulent company in every sense of the word

XLNTrade
Securcap Securities Limited
https://xlntrade.com/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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