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Scam Regain Capital

光明22223
6-10 years
Unverified

Exposure

Regain Capital used virtual market to induced clients to trade and made their accounts liquidated to hoard their fund.

Original

融商环球诈骗

融商环球套路外汇交易，以虚拟盘进行操作，以集资形势收钱，以暴仓为理由，全吞掉

2020-04-22

Hong Kong

Scam
玉面飞龙老龚

Previous Post

The withdrawal in Regain Capital is unavailable. The service doesn’t deal with it, giving no respond.
Mark44335

Next

Counterfeit market on crude oil

Regain Capital
Top Wealth Trading Limited.
https://www.regaincapital.com/
1.62
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaSuspicious OverrunHigh potential risk
1.62
Score

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