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Score
Hong Kong
Regulated in Hong Kong
Dealing in futures contracts & Leveraged foreign exchange trading
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 7
Exposure
Score
License Index | 6.72 |
Business Index | 7.20 |
Risk Management Index | 0.00 |
Software Index | 6.05 |
Regulatory Index | 6.70 |
Single Core
1G
40G
English
+852 2655 0300
English
+1 212 363 6888
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Company Name
Eddid Financial Holdings Limited
Company Abbreviation
Eddid Financial
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
At first freeze your account and ask for money step by step. Now can't withdraw
A friend I met via Tinder invited me to invest with him together. However, I can't witdhraw funds now.
I deposited 300,000, so I hava a bonus of over 60,000. Then I profited 40,000. So I have over 400,000 in total. I can witdhrawl smal amount of money at first two time. But I can't this time with varied reasons. I was scammed.
The recharge and purchase are normal, and when the cash is withdrawn, the risk department will be prompted to detect the arbitrage risk of illegal operations in the account, and the system will reject the cash withdrawal application. The account funds are temporarily locked and frozen. If you need to unlock the status, you need to verify your identity information and funds, pay 10% of the total funds in the account and submit the application. If you do not submit the application for authentication, the account will be frozen within 48 hours.
If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.
Criminals use Aide Jinye to obtain huge profits and freeze account funds. The company does not act, does not investigate, and does not deal with it
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