Score

1.11 /10
Danger

PROFIT CINDA LIMITED

United Kingdom

Scam Brokers

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

Add brokers

Comparison

Quantity 52

Exposure

Time Machine
Website

Score

License Index 0.00
Business Index 3.91
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

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2023-04-02
  • 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

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.

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

15

Comments

Write a review

phạm đình huy
0-3months
please add: this limited proFit cinda floor has many preys and groups everyone should pay attention to; Actually, it's only 1 person, it creates fake images and fake groups (how do I know: why when the floor locked my account, I couldn't contact 3 of them at the same time, the network was down on the same day.
2023-02-03 11:48
Reply
0
0
phạm đình huy
0-3months
This floor has intentional behavior to take money from customers, everyone should pay attention to many tricks
2023-02-03 11:41
Reply
0
0
nguyễn văn khá
3-6months
This broker has scammed me 58000$ please help me get my money back I know they have scammed a lot of people in Vietnam I hope the business will start soon
+3
2023-01-27 21:43
Reply
0
1
nguyễn văn khá
3-6months
offer me 58000$ for me and hope that the police will join this exchange that has scammed too many people
2023-01-27 21:37
Reply
0
1
phạm đình huy
0-3months
this week, everyone is welcome
2023-01-24 16:32
Reply
0
1
Qasir
0-3months
going
2023-01-16 22:09
Reply
0
1
Qasir
0-3months
good
2023-01-16 22:08
Reply
0
1
vunguyen
0-3months
Traders who have been scammed by this floor, please link back and send to the authorities to catch them. This is my zalo "Single"
2023-01-14 11:39
Reply
0
1
Ni Ta
0-3months
Cambodia 😚💗
2023-01-13 01:20
Reply
1
1
huy4752
3-6months
We need to combine and contact the police soon to get involved so that these guys don't cheat to take everyone's property and next time there will be many more victims like me.
2023-01-12 18:20
Reply
0
2
Trình Phước Tâm
0-3months
Thank you for helping me pay off my debt, and find financial freedom
2023-01-11 20:10
Reply
0
0
phạm đình huy
0-3months
abusing MT4 to fraudulently appropriate other people's property; I have a group and 1,1 tutoring to please customers and then appropriate property
2023-01-11 11:31
Reply
0
2
huy4752
3-6months
ask for my money back. This is also a company where you can deposit but can't withdraw
2023-01-11 00:05
Reply
0
2
nguyễn văn khá
3-6months
this is a 100% scam broker i was scammed by this floor 58000 usd first, it let me withdraw a little, then add a lot of capital it appropriated and didn't let me withdraw so i write this so people stay away from being scammed like me
2023-01-10 21:07
Reply
0
3
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
52
Select Country/District
  • Hong Kong China

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

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