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Must abscond

今何在
6-10 years
Unverified

Exposure

They spent two years transfering all things to huiyuan and embezlled money. So patient

Original

跑路无疑了

团队历时2年只为了转移至huiyuan收割，真耐得住性子

2021-01-02

Hong Kong

Unable to Withdraw
尘埃落定75802

Previous Post

huiyuan capital pty ltd, a fraud company

安德房产 租售新房二手房

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Unable to withdraw. Absconded

huiyuan capital pty ltd
huiyuan capital pty ltd
http://www.gocdly.com/en/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

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