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Pyramid sale

普通人的人
6-10 years
Unverified

Exposure

FinUK has been making profits through pyramid sale for one year, claiming that it cooperated with finance companies and brokers with a monthly profit of %5 to %10.

Original

传销模式骗人

英国金融称是理财公司与交易商合作，做外汇交易，实现托管理财，月收益5％到10％！以拉人头模式获取利益，走了一年多了，说的天花乱坠的

2020-02-16

Hong Kong

Others
发光久了费电多

Previous Post

Illegal fund-raising

想当年看今朝

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Ponzi Scheme

FinUK
英国金融
1.56
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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