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yyoo
6-10 years
Unverified

Exposure

Since account forced liquidation occurred in PTFX, many clients asked for withdrawals, causing system stuck.

Original

开始不出金了，受ptfx爆仓影响，提现的人越来越多，发生挤兑了。

2019-12-24

Hong Kong

Unable to Withdraw
流年似水

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OTM Trader,a typical pyramid selling with illegal fundraising

OTM Trade
OTM Capital
http://www.otmtrade.com/
1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
1.59
Score

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