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A gang of frauds

小李38981
3-5 years
Unverified

Exposure

Ask me to operate by Huobi Web and GKFX. And then you'll be asked to upgrade in GKFX to get experience fund and some preferential policies. Once you applied for it, you have to deposiy here. I found something was wrong so I didn't deposit funds here. And now I can't withdraw. My aaplications haven't been approved yet

Original

假平台 网络团伙

让我用火币网和gkfx操作 然后让你去gkfx晋级给体验金还有什么优惠政策可以先申请名额，一旦你申请了就得入金现在我发觉不对进没入金 然后现在就提现不了 一直审核不通过

2020-12-18

South Korea

Unable to Withdraw
阿凡达73300

Previous Post

Make customers lose money for delaying withdrawals
FX8324464652

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Scam

GKFX Prime
International Finance House Ltd
https://www.gkfx-primeasia.com/EN/?ref=cs
1.61
Score
ECN Account 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
1.61
Score

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