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Editing interferes with customer accounts.

dao4129
3-5 years
Unverified

Exposure

The exchange locks transactions, adjusts swap fees, removes profit taking, cuts losses on customer orders, and requires withdrawal fees

Original

chỉnh sửa can thiệp vào tài khoản khách hàng.

sàn khóa giao dịch, chỉnh phí qua đêm, xóa chốt lời, cắt lỗ trên lệnh của khách, đòi thu phí rút tiền

2023-09-15

Vietnam

Scam
dao4129

The scam exchange increased the overnight fee even though it was still clear

Next

Basel Markets
Basel Markets International Limited
https://baselmarketscapital.com/
1.51
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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