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Wiki Q&A

Kyle Loh
3-5 years
Unverified

Exposure

I lost more than 70,000 yuan and tried to withdraw in September. But my account was blocked.

Original

我跟着德利汇平台的讲师跟单交易大半年,累计亏损了7万多元,最后账户剩余本金36万元,我于2020年9月申请将剩余资金出金,结果平台告知违规操作,账户资金被冻结！

2021-09-22

Malaysia

Unable to Withdraw
FX5944873722

Previous Post

Account disabled

指舞

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DE LI HUI HUAN QIU is a fraud broker which absconded. We lost all the money

DE LI HUI HUAN QIU
DE LI HUI HUAN QIU
1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.58
Score

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