Score
Scam Brokers Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 52
Exposure
Score
| License Index | 0.00 |
| Business Index | 3.84 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
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Company Name
PROFIT CINDA LIMITED
Company Abbreviation
PROFIT CINDA LIMITED
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Proposing san Profit cinda limited to compensate for my initial investment, because the trading company gave reasons that were not consistent with the commitment and then locked my account; deliberately did not transfer money to me. hope the authorities help
Asked the platform PROFIT CINDA LIMITED to pay my initial investment capital of 6,000 USD. Two months ago, because the platform intentionally did not comply with the commitments and signed contracts; made me lose my initial investment. locked my account and did not transfer my payment. Asking agencies for help.
The platform request PROFIT CINDA LIMITED to return my initial investment, $6000, given by the company incompatible with the commitment and signed contract, since then the exchange has locked my account and not let me withdraw, have I made a withdrawal order, the system announced that it was set up, but so far I have not seen the transfer, but so my account has been locked and I can't withdraw money; please ask the relevant agencies to consider and help.
After the incident happened to agree to reopen the account for the customer and for the benefit of both parties. I agree to leave that capital until the party withdraws enough capital. Now that party has withdrawn enough and now asks to withdraw the money. I have to pay 50% (5826.5 USD) but when I agree on the support platform to close, I don't talk about this issue. That party withdraws profits but blocks the withdrawal direction of customers. True commitment with customers to not withdraw money.
The QLTC team made a consistent transaction and reported that the account was more than 190% profitable and suspected of money laundering. Ask me to submit more to prove financial capacity. Don the large amount I can not meet. MT4 freezes the account and does not allow withdrawals.
Ask the platform to return my initial investment of $ 6000, because san did not comply with its commitments and intentionally gave inappropriate reasons, consistent trading profits higher than the initial investment; Having to prove my finances is absurd and I don't record that profit. now the broker has locked my account and does not transfer the initial investment. request the higher authority to consider and resolve.
The exchange intentionally increased my account's abnormal earnings with some consistent trading; asking me to prove my finances by the extraordinary increase in income equivalent to the amount of 10,480 USD; I am not able and in the contract and commitment of the Company does not mention that matter; now the exchange has frozen my MT4 account and won't let me withdraw my initial investment of 6000 USD for more than 3 months. hope the functional departments help.
My MT4 account is 2076122. After consistent trading, my account balance is more than $28000. However they don't allow withdrawal because profit is higher than account balance, they ask to deposit 50% of total current account balance to verify the account and then withdraw, and this is a sign of fraud, request the authorities to help me and other players withdraw our original amount invested, (below are some pictures of the company's top-up and commitment, the phone number of the consultant who calls regularly, Hien's name).
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2022-12-16 14:41
