A female scammer Wendy from Hong Kong International Finance Center-Richness-Exposure-WikiFX

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A female scammer Wendy from Hong Kong International Finance Center

FX3116545784

3-5 years

Unverified

Exposure

She cheated Taiwanese of more than $183，305 in the name of investment and financial management and used MT5 account to launder money. Be careful not to invest with him. Please avoid being deceived. You can't withdraw money after depositing.

Original

假投資真詐財香港國際金融中心Wendy

溫娜女士以投資理財名義詐騙台灣民眾183305美元利用MT五帳戶洗黑錢要注意此人不要跟他投資以免上當受騙根本無法出金還一直要保證金

許閎義

The female scammer Wendy from Hong Kong International Financial Center

FX3116545784

Looking for Ms. Wen Na from Hong Kong Financial Center

No Regulation

Richness

Richness Empire Limited

https://richnes5.com/en?tag=home

1.51

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.51

Score

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