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    FXKOVNER

    • United Kingdom United Kingdom
    • Within 1 year
    • Regulated in Australia
    • Appointed Representative(AR)
    • MT4/5 White Label
    • Regional Brokers
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    FXKOVNER CAPITAL HOLDING GROUP LTD.

    Phone of the company

    --

    Customer Service Email Address

    --

    Company address

    --

    Pyramid scheme complaint
    Expose

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    Warning: Low score, please stay away! 1
    2022.06.30

    The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    Unable to withdraw

    Since applying for a $2.18 million withdrawal from fxkovner last year, I have paid more than 250,000 personal income tax and have not been able to withdraw

    My trading account number on fxkovneraa.com is 100341. From May to early October last year, I traded foreign exchange and precious metals on fxkovneraa.com (the original platform was called sunton capital holding), with a principal of about 380,000 US dollars and a profit of more than 1.8 million US dollars. , the platform charged me a handling fee of $89,700 for 4 months. When I applied for a withdrawal in mid-October last year, I was told to pay a tax of $272,301 (the platform said that the Canada Revenue Agency authorized them levied on me, I asked the Canada Revenue Agency CRA accordingly, and the answer was that CRA has not given such authorization to any international agency, and my capital gain must be declared and paid to CRA by myself), so I consider fxkovner's request The tax payment for this platform is a disguised deception that is similar to intercepting the underworld (to pass from here on, leaving behind to buy road money), because the platform withheld my principal and profit of more than 2.18 million US dollars, as a prerequisite for the platform to talk about is Pay that $272,301 in taxes, I can only do my best to raise money and pay taxes (for this reason, I have another debt of more than 250,000 US dollars, plus the bank line credit I borrowed before I invested in the fxkovner platform to speculate on foreign exchange, and now I have a total of more than 500,000 US dollars. U.S. dollar debt, line credit), until January 22 of this year, I have paid more than 251,000 US dollars in taxes (among which, on January 22, the customer service of the fxkovner platform asked me to pay taxes to their offices in Toronto, Canada). In the account of a business partner, it is said that I wire money to their partner gwxu reno inc account is the same as wire transfer to fxkovner capital holding account. This partner's company is a construction and decoration company in Toronto. I press At the request of fxkovner's customer service, I transferred USD 8,607 to the gwxu reno inc. account on that day. After two days, I was told that fxkovner could not receive the money from gwxu reno inc., so I immediately went to my bank to apply for a compulsory refund, but for the It's too late, my money has been transferred to the gwxu reno inc account, and fxkovner said that I haven't received the money, I have to continue to pay the remaining taxes, I reported to the Canadian police and hoped that through my bank and gwxu reno inc. The bank recovered my $8,607 and was told by the police that there was no possibility of recovery), I also asked the fxkovner platform about my total principal and profit of $2,182,301, when will I be able to give out the money, and told the platform that I still have debts of nearly $600,000 (more than 700,000 Canadian dollars) (the bank In the form of line credit, the annual interest rate is 6.7%. In the future, as the bank gradually raises the interest rate, the loan interest rate will be higher. The foreign exchange trading account of fxkovner capital holding has also been frozen by the fxkovner platform as early as November last year, and no transactions can be carried out so far. Now my account on fxkovneraa.com showed more than 2.18 million US dollars two weeks ago. It was cleared by fxkovner. I contacted the fxkovner customer service platform again and again to ask for a reply and a reasonable explanation (why did I clear my more than 2.18 million US dollars to 0), and the three customer service accounts no longer responded to my information. I urgently hope to get help from relavant institution.

    FX2298022637

    2022/5/19 15:24:36

    Canada
    Others

    I was asked by fxkovner customer service to pay taxes to its partner account in Canada. After that, it was determined by the Canadian police to be a scam. The money cannot be recovered.

    On January 22 of this year, I was asked by fxkovner customer service to pay the remaining $30,000 of the more than $270,000 capital gain tax as soon as possible (I had already paid 240,000 of the more than $270,000), and fxkovner wanted to convince me This is not a scam, provided me with an account of its partner company in Canada, saying that I transfer the money to this gwxu reno. Inc (Gwxu construction and decoration company) in Toronto, Canada, which is the same as transferring it to fxkovner capital holding group, (gwxu reno inc. will transfer the money to the fxkovner platform after receiving my money), it is also considered that I have paid personal income tax, When I went to my bank for wire transfer, I was asked by the customer service of fxkovner not to indicate that it is to pay personal income tax when the remittance is used, but to write purchase building material (for the purchase of building materials). I can only follow the customer service of fxkovner global capital. I did as I asked and went to the bank to remit the money, but the next day I was told by fxkovner customer service to quickly go to my bank to cancel the remittance (but it was too late, my bank has remitted the money to GWXU Reno inc as I requested . account), after GWXU received my remittance, it did not transfer it to the platform of fxkovner global capital holding, and the customer service of fxkovner global capital holding did not recognize that I had paid another capital gain tax, (equivalent to the fxkovner platform and it I was deceived into the filth between the Canadian partner L Gwxu reno. Inc.), I reported to the Canadian police hoping to get my money back from GWXU Reno. Inc to pay what fxkovner said was to pay the so-called The remaining part of the capital gain tax, after the Canadian police investigation, informed me that it is impossible to recover the money I remitted to Gwxu reno. INC. from Gwxu reno. INC....

    FX2298022637

    2022/5/18 16:02:39

    Canada

    FXKOVNER

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      FXKOVNER CAPITAL HOLDING GROUP PTY LTD

      Effective Date :

      2021-12-02
    • Email Address of Licensed Institution :

      jason@hlkgroup.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      128 252 Russel St Melbourne VIC 3000

      Phone Number of Licensed Institution :

      1300 669 605
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    FXKOVNER

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    FXKOVNER
    * Contact number
    0086
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    *Reporting Reasons

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    FXKOVNER · Company summary

      General Information & Regulation

      FXKOVNER Capital Holding Group Ltd (“FXKOVNER”) is a brokerage firm registered in the UK, managed by a team of experienced management with many years of experience in the trading industry. FXKOVNER Capital Holding Group Ltd currently holds an Appointed Representative (AR) license authorized by ASIC, with regulatory license number: 001294231.

      Market Instruments

      Tradable financial instruments available in the FXKOVNER platform include forex currency pairs, metals, commodities, indices as well as some CFD products.

      Minimum Deposit

      FXKOVNER does not specify its minimum initial deposit requirement.

      Leverage

      No trading leverage information is found on FXKOVNERs official website.

      Spreads & Commissions

      FXKOVNER says it offers highly competitive spreads, and it does not specify spreads on particular instruments.

      Trading Platform Available

      When it comes to trading platforms available, FXKOVNER provides traders with the industry-recognized MT5 trading platform, available on Windows, IOS, Android devices. MT5 is considered the best and most advanced forex trading platform in the world, featuring a user-friendly interface, a large number of built-into indicators, powerful charting tools, EA (Expert Advisors) Supported.

      Deposit & Withdrawal

      FXKOVNER says it provides an extensive range of payment options but does not disclose what payment methods it supports. Some common funding options include Wire Transfer, Credit Card/Debit Card (Visa, MasterCard, Maestro), as well as Skrill, Neteller, and more.

      Customer Service

      The FXKOVNER official website is available in several languages: English, Simplified Chinese, Japanese, Portuguese, as well as Traditional Chinese, and its customer support can be reached through WhatsApp with +447943190051, + 44 7741 044970, Line. And you can also fill in a contact form on its website, then wait to be contacted.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.