| Name of Complainant | |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Bora Exchange |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 Exchange
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