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The money was transferred on the day as the re-deposit.

西7752
3-5 years
Unverified

Exposure

The fraud group is rampant and transfers investors’ money on the same day of deposit. It is basically a fake platform.

Original

錢再入金當天已被轉走

詐騙集團猖狂，再入金當日就把投資人的錢轉走，根本是假平台

2024-01-08

Taiwan

Unable to Withdraw
西7752

Defraud by the name of teaching you how to trade.

Next

SOGOTRADE
SogoTrade, Inc
https://sogotrade.com/
1.69
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedHigh potential risk
1.69
Score

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