Name of Complainant	Zakaullah Khan
Date of Complaint	July 29, 2023
Name(s) of companies complained against	BoRa Band
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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BORA NSQ 2023-07-23
Dear BORA NSQ users:

The BORA NSQ exchange has been subjected to tax evasion and money laundering by some users who use false identity information to register for false transactions, and there are tax evasion and money laundering behaviors, resulting in the flow of money laundering and black funds into the exchange! At present, BORA NSQ exchange is actively preparing for listing. According to the international securities law and international anti-money laundering law, federal investigators are sending an investigation notice to our company. Now BORA NSQ exchange will temporarily close the withdrawal business and wait for the problem to be thoroughly investigated and dealt with. After that, it will be fully released.

BORA NSQ Exchange
July 23, 2023 bora band stop withdrawal please help

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