Longasia Forex Broker
Basic Information
Singapore
5-10 years Suspicious Regulatory License Suspicious Scope of Business New Zealand Financial Service Corporate Revoked Suspicious Overrun High potential riskRating Index
Longasia Similar Brokers
Latest Reviews
柴先森
Hong Kong
The scam company, together with Huijia Capital, defrauded us of 40 to 50 million yuan.
Exposure
2023-09-14
FX3776182215
Japan
The person who introduced the attorney's fee of 500,000 yen will pay 400,000 yen and the remaining 100,000 yen will be paid at 10 am on the 17th, but the transfer will be made again. I've been billing 30,000 yen for expenses and gasoline, this time I've been billing a deposit of 30,000 yen because the bank says it's a fraud, and I've been billing 30,000 yen again, on the 17th of the promise I was supposed to make a deposit at 10am, but I haven't made a deposit, such, when I asked to pay the delinquent charge of 10,000, I said that I would make a deposit in your account, and when I confirmed it, it wasn't made.
Exposure
2022-02-17
阿哲8918
Taiwan
After attending a seminar and getting to know the director of Jiahui Capital, I was asked to invest in Changya, but it turned out that I wouldn't be able to withdraw any money and would not be liable to pay back the money!
Exposure
2023-12-25