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Fraud absconded

从零开始6371
6-10 years
Unverified

Exposure

TCC has already absconded. The platform was founded by Haoqiang Li from Shenyang. He is in Shenyang now and embezzled lots of money. Let's get together and sue him.

Original

骗子，已经跑路

TCC拓普外汇平台已经跑路，是沈阳人叫李浩强几个人合伙做的小平台，人现在在沈阳，圈了不少钱，请大家合伙去起诉他

2020-12-07

Hong Kong

Others
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Scam

TCC
Top Capital Corporation Limited
http://www.topcapitalcorporations.com/en
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

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