Opened a new company in Shenzhen. In recent news, it should have been opened with investors' money. I only knew it when I was renovating.-FVP Trade-Exposure-WikiFX

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Opened a new company in Shenzhen. In recent news, it should have been opened with investors' money. I only knew it when I was renovating.

请善待他人

3-5 years

Unverified

Exposure

Maliciously inviting people. let's make a foreign exchange into pyramid scheme. Fake supervision and take pictures

Original

在深圳开了个新公司，最近突然的消息，应该是拿投资者的钱开的，装修的时候才知道

恶意拉人头，硬生生的吧一个外汇做成直销，虚爆监管拍照

FVP Ponzi scheme

Ponzi scheme

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPayment LicenseSuspicious OverrunHigh potential risk

1.54

Score

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