天眼评分

1.41 /10
Danger

Rave Fx Trades

加拿大

2-5年

监管牌照存疑

展业区域存疑

涉嫌超限经营

高级风险隐患

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曝光

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监管指数0.00

业务指数6.20

风控指数0.00

软件指数4.00

牌照指数0.00

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提示:天眼评分过低,请远离! 4
上次检测 : 2024-12-22
  • 经查证,该交易商当前暂无有效监管,请注意风险!
  • 交易商所宣称的英国FCA监管(监管号:595195)疑似套牌,请注意风险!

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Linda241
超过1年
This investment company are 100% scam. I invested $750,500 worth bitcoin with the investment company I trusted a girl name Jessica from Hawaii she told me to start with a minimum of $300 then $500 the next. Next thing you know she said my account got suspended and needed to upgrade i sent to the company $2000 & I was thinking that my funds will be In my account within 45 minutes. I haven’t received my return, i released i have been scam by the company, but i was able to get back my fund through
This investment company are 100% scam. I invested $750,500 worth bitcoin with the investment company I trusted a girl name Jessica from Hawaii she told me to start with a minimum of $300 then $500 the next. Next thing you know she said my account got suspended and needed to upgrade i sent to the company $2000 & I was thinking that my funds will be In my account within 45 minutes. I haven’t received my return, i released i have been scam by the company, but i was able to get back my fund through
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2022-12-03 17:54
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