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Exposure

31 pieces of exposure in total

ScamIdealkind platform is a scam

On the ground of ZQ Capital's ranking competition, induce users to open bitcoin account and do not withdraw after deposit. Freeze the account and block users. It is a typical romance scam.

Hong Kong Hong Kong 2022-06-21 19:33
Hong Kong Hong Kong 2022-06-21 19:33
ScamInduce fraud

The platform felt being manipulated and the disclosure statement was insufficient. My personal winning positions were close to points that never existed, the spreads increased and then magically closed, I ended up writing a ten page complaint and challenging them via Traceasset (traceasset.org). They found it in my favor and ordered Idealkind to compensate me. Having said that, they made things as difficult as possible, refused to mediate and managed to get it resolved for a year. Stay away from this and CFDs in general as they are basically an online casino and they control the rules of the game.

Thailand Thailand 2022-06-20 05:17
Thailand Thailand 2022-06-20 05:17
Unable to withdrawUnable to withdraw. The account is frozen. Fraud platform. Everyone be careful.

Withdrawal of 82,000 US dollars was delayed. I contacted the customer service manager Zhang Dong, the customer service manager said that he had to pay a 20% verification fee, and then the withdrawal was cancelled, and the account was frozen. I contacted the account manager again, blocked me, hacked the platform, cut leeks, and now I can't access the official website, the funds are quilted, and I have foreign debt loans, please help to solve...

Hong Kong Hong Kong 2022-06-18 09:28
Hong Kong Hong Kong 2022-06-18 09:28
Unable to withdrawThe account manager claimed to be Zhang Dong, unable to withdraw, the account was frozen, and the verification fee was required

Unable to withdraw. I find customer service. The customer service manager requries me to pay 20% of withdrawal amount as margin and the account is frozen afterward.

Hong Kong Hong Kong 2022-06-17 21:40
Hong Kong Hong Kong 2022-06-17 21:40
Unable to withdrawThey will abscond with your money

They have a trick for stealing your money. I invested thousands of dollars, and when it came time to withdraw, they manipulate the platform to make three big losing trades in my account. I filed a formal complaint with AssetsClaimBack/com and immediately sent an email to Kraemfx, but received no response. If it weren't for the formal complaint I made, the request would have stood today, allowing me to revoke all access to my funds.

United Arab Emirates United Arab Emirates 2022-06-16 12:37
United Arab Emirates United Arab Emirates 2022-06-16 12:37
Unable to withdrawUnable to withdraw

Withdrawal requires margin and the manager does not reply the messages. They do not allow to open the account if you do not pay margin.

Hong Kong Hong Kong 2022-06-16 12:16
Hong Kong Hong Kong 2022-06-16 12:16
Unable to withdrawUnable to withdraw

Unable to withdraw. Need to pay margin. Hope the relavant department can address it.

Hong Kong Hong Kong 2022-06-15 12:14
Hong Kong Hong Kong 2022-06-15 12:14
Unable to withdrawUnable to withdraw. Need to pay margin to withdraw! I hope this platform can offer an explaination

Unable to withdraw. The third party platform ask for margin. It is all hard-earned money. I hope relavant department can handle it.

Hong Kong Hong Kong 2022-06-15 12:02
Hong Kong Hong Kong 2022-06-15 12:02
Unable to withdrawKeep asking me to pay taxes to get the money

Scam that cannot withdraw and ask me to pay tax to him, and ask me to pay via other people.

 Taiwan Taiwan 2022-06-02 09:27
 Taiwan Taiwan 2022-06-02 09:27
Unable to withdrawIt's just a scam honestly.

I opened my account couple of months ago. deposited $15000 and it only took a couple of minutes for the money to appear. When I start trading, i realised i was making profits on many trades but these profits were impossible to withdraw. Idealkind Market is a totally dishonest firm

Canada Canada 2022-05-23 22:20
Canada Canada 2022-05-23 22:20
ScamI do not know why I cannot withdraw suddenly

In the past, money could deposit and withdraw as usual, but then I don't know why they kept making things difficult. I paid the tax and margin that I should have paid before, and I still don't give out the money. They do not have so much problems when you induce people.

 Taiwan Taiwan 2022-05-16 23:52
 Taiwan Taiwan 2022-05-16 23:52
Unable to withdrawThe behaviour of scam group is very bad

Firstly, they recruited members under the name of Shunde Investment Advisor, taught them to buy stocks, and later said that they would operate the US index every year, tricking them into buying the US index, causing them to liquidate their positions, and then asking for a deposit, and at the end of the day, they had to collect a remuneration and paid the remuneration. The money is not paid, and the expedited payment has to be paid. The whole group is their scam people, be careful not to get scammed again.

 Taiwan Taiwan 2022-04-11 15:20
 Taiwan Taiwan 2022-04-11 15:20
Unable to withdrawThe paltform is unable to withdraw

The Manager Chen does not reply the message and lock my fund wihtin the platform. It still requires to pay second tax to withdraw. It is a fraud.

 Taiwan Taiwan 2022-04-05 10:48
 Taiwan Taiwan 2022-04-05 10:48
ResolvedWhy can't I withdraw?

How can I withdraw?

Thailand Thailand 2022-04-03 20:58
Thailand Thailand 2022-04-03 20:58
Unable to withdrawCan't withdraw after making profits

Already invested, when making profits, I can't withdraw money. There is no problem, but cannot withdraw money.

Thailand Thailand 2022-04-01 20:46
Thailand Thailand 2022-04-01 20:46
Unable to withdrawUnable to withdraw

Do not withdraw and ask you to pay an insurance review fee of 1:1 of the principal, and I call various agencies to ask about the fact that there is no insurance review fee, and they disappear after that.

 Taiwan Taiwan 2022-03-17 12:23
 Taiwan Taiwan 2022-03-17 12:23
Unable to withdrawArrange withdrawal, but they ignore the message

ID: Q32935 MT No. 3091196 Name: Chen. I arrange first withdrawal of 540 dollars on March 7 and arrange second withdrawal of 1260 dollars on March 9, and arrange third withdrawal of 1265 dollars on March 11. There are 3065 dollars in total for withdrawal. However, the first withdrawal request had passed over rfour days without any resposne so I am very worried because they do not response at all and I withdraw remaining balance on March 11. Starting arrange first withdrawal on March 7 and ask about the so-called manager withdrawal situation on March 9, but no response on that night. All people within the group in LIne are gone. Please help me to retrieve my money back, WikiFX.

 Taiwan Taiwan 2022-03-12 10:01
 Taiwan Taiwan 2022-03-12 10:01
Severe SlippageSevere slippage

On the day of 2/23, I found that there was a serious slippage at night. After experiencing withdrawal problem, I seriously suspected that they had a serious slippage behavior, which led to investors being deceived by the fraudulent period and sent them to them, resulting in losses. We have already made 3 victims of the deposit. This is required. For the huge amount of compensation, please ask the dealer to find out this institution, and please give us back our hard-earned money.

 Taiwan Taiwan 2022-03-11 23:16
 Taiwan Taiwan 2022-03-11 23:16
Unable to withdrawApply for withdralwal, but no response at all. Cannot contact the broker.

ID: Q32935 MT No. 3091196 Name: Chen. I arrange first withdrawal of 540 dollars on March 7 and arrange second withdrawal of 1260 dollars on March 9, and arrange third withdrawal of 1265 dollars on March 11. There are 3065 dollars in total for withdrawal. However, the first withdrawal request had passed over rfour days without any resposne so I am very worried because they do not response at all and I withdraw remaining balance on March 11. Because the withdrawal was made on March 7 and ask about the withdrawal situation on March 9, but no response. So I withdrew remaining fund on March 11. Complain this broker and please help me to withdraw all the fund.

 Taiwan Taiwan 2022-03-11 19:39
 Taiwan Taiwan 2022-03-11 19:39
Unable to withdrawUnable to withdraw

ID: Q32946 MT No.: 3091224 Name: Huang Xiangyu. I arrange first withdrawal of 3500 dollars on March 7 and arrange second withdrawal of 11000 dollars on March 9, and arrange third withdrawal of 25947.15 dollars on March 11. There are 40447.15 dollars in total for withdrawal. However, the first withdrawal request had passed over four days without any resposne. Please broker address the withdrawal. Because the withdrawal was made on March 7 and ask about the withdrawal situation on March 9, but no response. So I withdrew remaining fund on March 11, but they do no reply the message at all.

 Taiwan Taiwan 2022-03-11 19:35
 Taiwan Taiwan 2022-03-11 19:35
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