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/10

Cang

Item: Cang
Rating: 1.35

Hong Kong|2-5 years|

Suspicious Regulatory License|White label MT5|Chinese market only|High potential risk|

https://cangforex88.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

CangLimited-Server MT5

Server Location

Hong Kong

Contact

info@cangforex88.com

https://cangforex88.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

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

Single Core

40G

Open Now

Broker Information

Company Name

Cang Limited

Company Abbreviation

Cang

Platform registered country and region

Hong Kong

Company website

https://cangforex88.com/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!

Previous Detection : 2024-04-20

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

CANG limited tax collection

After I was persuaded to open an account with INGFX, I traded and was able to withdraw some of them tax-free. Unusual events since 16-22, emails from INGFX and CANG have been sent stating that the two companies will be merged. And let me transfer my ID and Principal for Investment to CANG Limited. After that, I made the move and added Principal added for my first trading on August 17, 2022, total amount 14,633 USDT. can say trade And after trading I want to withdraw some money. But the withdrawal was denied on grounds of money laundering laws. And I asked again and found the answer that it was because of the merger. Had to withdraw again on the 22nd, after that we traded pending and on August 22nd we made all the withdrawals, but found out that we received the letter to pay the 12% tax and must be paid within 1 week or within the day. August 28, 2022, although the platform has already charged for the service from the attached file. So we are not convinced this is a scam to transfer taxes. Including tricking into depositing more trading fraudulently tricking into transferring money for free However, the contact center has been contacted to request a refund of the principal without the need for profit. but only received a reply. "Under review" and has been notified if really taxed. Must be able to withhold tax through the system and the remaining money can be withdrawn at all, but can't, so complained to investigate CANG Limited and to request the principal invested in trading back from the said company. Best regards You can contact me directly at email : pmeesat@hotmail.com

Thip

2022-08-23 18:36

Scam

Cang/Cang limited

The logo of the former is consistent with the location in Hong Kong, while the latter has the same name and location as the official website, but does not have a logo. Facebook met a girl who claimed to be engaged in short-term foreign exchange trading and investment in Jakarta. ) At the beginning of the digital currency software teaching, more than 200 US dollars were withdrawn in normal transactions, and later I kept asking me to increase investment to have a pattern. I was repeatedly persuaded to add up to $2,000. At the end of the transaction, I wanted to withdraw immediately. I asked the official website customer service and said that if the balance exceeds $1,000, I have to pay 10% of the tax and fee of the withdrawal amount, and then she will use the digital currency exchange rate. Waiting for repeated excuses to persuade me that it is unnecessary, I think it is still within the controllable range and does not move. On the 4.16th, she inexplicably said that there is an event on the platform where you can participate in the participation. It turned out to be a recharge to send US dollars. I didn't understand it clearly at the time, and she didn't elaborate that it would be better to find customer service. Later, I realized that it is time-limited and The consequences of not completing the recharge, but the customer service also did not inform in advance. In the end, I accidentally chose to recharge 300 million US dollars to send 3888. I learned that the recharge should be completed before the 24th, otherwise it will affect the credit investigation, so I just sent the ID card information. At the time, I was panicked, but she was so arrogant that she called me 15,000 and said she could support me. . . I didn't fall asleep after thinking about it all night, and I checked a lot of information. There is an up owner who agrees that paying taxes first and then withdrawing money is a new scam. My question is whether it will affect the credit report, and is it possible to recover $2,000 (10730.8)?