Score

1.10 /10
Danger

PROFIT CINDA LIMITED

United Kingdom

Scam Brokers

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 52

Exposure

Time Machine
Website

Score

License Index 0.00
Business Index 3.84
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

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

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2023-03-20
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Pyramid scheme complaint
Expose

    User Reviews

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    User comment

    15

    Comments

    Write a review

    好神奇~
    more than one year
    They have a broad range of pairs and assets including cryptos and indexes with competitive trading conditions, running on MT4 and it's also very easy to operate from the phone. Overall very impressive.
    2022-12-16 14:41
    Reply
    0
    2
    Ni Ta
    0-3months
    Cambodia 😚💗
    2023-01-13 01:20
    Reply
    1
    1

    News

    ExposurePROFIT CINDA LIMITED denied a Vietnamese investor's withdrawal request.

    The reason why PROFIT CINDA LIMITED caught our eye is that a Vietnamese trader exposed PROFIT CINDA LIMITED to WikiFX. We wonder if this broker is reliable.

    WikiFX
    2023-01-12 17:32
    PROFIT CINDA LIMITED denied a Vietnamese investor's withdrawal request.
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    United States
    ※ The content of this website abides with local laws and regulations.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com