Mikey Wong
16 Beoordelingen
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
this is a scam. Return is way too high
this is a scam. Return is way too high to be sustainable. The domain is really new and they are supposed to be in the UK but they don't have FCA registration.
審核日期 2020-08-25 08:47:05
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Absolute scam. Found out that they have
Absolute scam. Found out that they have a bunch of fake staffs. The return is also impossibly high. You are going to lose your money if you invest in this BS.
審核日期 2020-04-26 20:06:11
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Scam insurance firm.
This company is not authorized by the Prudential Regulator Authority nor is it registered with the Financial Conduct Authority to sell insurance products.
審核日期 2020-03-25 18:03:10
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Guess who is back? Those are the same s
Guess who is back? Those are the same scammer from Rumblecoins, Smartreturn, bitxchange1, xcoin24.
They always use the same phone number, address, and even layout.
They always use the same phone number, address, and even layout.
審核日期 2020-03-01 10:41:59
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Scam alert
I have every reason to believe this is a scam. The return is guaranteed at over 1% a day depending on invested amount which is far too high to be even plausible. The address appears to be fake as it is occupied by another company. They have no
審核日期 2020-01-31 16:42:13
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
The company is supposed to trade on your
The company is supposed to trade on your behalf. However there are the following problems:
1. The company address is fake.
2. According to Beta house, the company has already been dissolved since September of 2019.
3. No FCA license.
4. We
1. The company address is fake.
2. According to Beta house, the company has already been dissolved since September of 2019.
3. No FCA license.
4. We
審核日期 2020-01-25 17:28:23
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Way-capital[removed by editor]: operating illegally
World Way Capital is illegally operating in my country. They claimed that their address is ****. The location is occupied by the Assembly of Manitoba Chiefs. They even copied and pasted Assembly of Manitoba Chiefs' name onto their webpage. They
審核日期 2020-01-13 09:59:05
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Fake Hong Kong address and I've also fou
Fake Hong Kong address and I've also found one of the staff is fake. They stole Laura's photo and had her post as April.
審核日期 2019-12-20 15:57:13
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Cash FX group received a warning from th
Cash FX group received a warning from the FCA due to unauthorized sales in securities in the UK despite the page claims to be authorized and regulated by the FCA. They had lied to their customers outright.
https://www.fca[removed by
https://www.fca[removed by
審核日期 2019-12-16 03:35:05
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Clone of Rumble Coins
This is one of the clones of Rumble Coins scam. They are the same people responsible for scams like Xcoins24 and Bitxchange1.
審核日期 2019-12-15 05:44:20
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