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Scam platform

FX8750361862
6-10 years
Unverified

Exposure

Li Fei of Shi Jin Investment absconded after taking adverse order of Asian Manufacturing Index in the live-broadcasting room.

Original

巨石国际，黑平台

巨石国际李飞带单，直播间飞鹰计划，恶意带单操作亚洲制造业指数，爆仓后携款潜逃

2019-11-26

Hong Kong

Scam
坏小子

Previous Post

Induced fraud by Li Fei in Shi Jin Investment

空中百灵

Next

Shi Jin Investment scam platform, in which Li fei gave order recommendation.

Shi Jin Investment
Shi Jin Investment Co., Limited
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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