天眼評分

1.28 /10
Danger

Mamooth Trade

中國

1-2年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

我要爆料

爆料

線上開戶
官方網址

天眼評分

監管指數0.00

業務指數5.26

風控指數0.00

軟體指數4.00

牌照指數0.00

線上開戶
官方網址

監管資訊

暫未查證到有效監管信息請注意風險

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

交易商資訊

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公司全稱

Mamooth Trade

公司簡稱

Mamooth Trade

平台註冊國家、地區

中國

公司網址

資金盤投訴

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提示:天眼評分過低,請遠離!
上次檢測 : 2024-12-22
  • 經查證,該交易商當前暫無有效監管,請注意風險!

天眼鑑定

資訊

曝光台積電離職員工開設資金盤,4年詐騙4000人得手65億;加拿大CSA提醒注意風險平台Mamooth Trade

繼去年5月爆出的im.B借貸詐騙案件後,近期警方又破獲一個做案手法如出一轍的資金盤,值得注意的是,由於主嫌利用曾在台積電工作結識的人脈,因此有大量台積電員工及其親友受害,甚至讓公司高層決定請法務部門協助打官司。

WikiFX
2024-01-28 08:00
台積電離職員工開設資金盤,4年詐騙4000人得手65億;加拿大CSA提醒注意風險平台Mamooth Trade

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條評論

發布評價

SKYLÏNERECVERYCÖM7052
6-12個月
Having diligently deposited funds for several weeks, I eagerly anticipated a timely response. Throughout the depositing process, their daily communication was commendable. Yet, to my dismay, their demeanor drastically shifted when it was my turn to withdraw. Their easily annoyed disposition left me perplexed and dissatisfied. Determined to address this issue, I took matters into my own hands and reported the incident TO THE COMPANY ON MY DISPLAY NAME ABOVE
Having diligently deposited funds for several weeks, I eagerly anticipated a timely response. Throughout the depositing process, their daily communication was commendable. Yet, to my dismay, their demeanor drastically shifted when it was my turn to withdraw. Their easily annoyed disposition left me perplexed and dissatisfied. Determined to address this issue, I took matters into my own hands and reported the incident TO THE COMPANY ON MY DISPLAY NAME ABOVE
翻譯成繁體中文
2024-02-02 14:09
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