Is Excellent safe or scam
FX1707162862
Hong Kong
In a live webcast class, the broadcaster claimed to be the Secretary-General of the Shanghai Financial Federation, Tu, and encouraged the listener to speculate on virtual currency, and then transferred the virtual currency to this excellent trading platform for trading with mt5 software to make spot gold and foreign exchange transactions. It is unable to withdraw funds after depositing. Suspected of fraud and illegal fund-raising. There are already many victims, some of them don’t know yet, and increase the amount of investment. Don’t even think about withdrawal after the money is deposited.
Exposure
2021-12-16
净心即是净土 ྃ
Hong Kong
It is claimed to be Tu, the chairman of the Coin Chain Association of the Shanghai Financial Federation, and guided the students to transfer USDT to this platform to speculate in gold, and the account cannot withdraw
Exposure
2021-12-16
FX2904110139
Japan
I deleted the united account before the merger without any notice. It was required to open an account with Excellent after the merger and to transfer funds for 30,000 yen. Withdrawal of funds requires tax for the entire account. Some funds cannot be withdrawn unless the tax for the full amount of the funds is paid. Even if you request a withdrawal after deducting the tax amount, it is said that the tax amount of the entire amount of funds will be transferred first. Don't you think about customer convenience? ??
Exposure
2022-01-08