用外国平台P2P要注意!如何避免银行被冻结?

Personal Finance
03 Oct 2026 • 11:30 AM MYT
用外国平台P2P要注意!如何避免银行被冻结?

用外国平台做 P2P,真的只是收钱、转账这么简单吗?

如果交易对手的资金来源有问题,你的银行账户也可能受到牵连,甚至被冻结调查!

⚠️别为了省一点手续费,最后惹来更大的麻烦!
 

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