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Exposure

33 pieces of exposure in total

Unable to Withdraw

The fraud platform that cannot withdraw

A whole fraud platform. Unable to withdraw. It is under the name of Cinda Investment Consulting in Taiwan and never withdraw

 Taiwan Taiwan 2021-12-29 09:44
 Taiwan Taiwan 2021-12-29 09:44
Resolved

I can't withdraw money for so long

I have withdrawn money for a long time, why don’t withdraw the money. why don’t withdraw the money if I still have money within it?

 Taiwan Taiwan 2021-12-27 22:01
 Taiwan Taiwan 2021-12-27 22:01
Others

Fraud platform

Currently, many information cannot match. The customer service mail and is completely different from the information. Konano.com cannot be connected. https://www.konanos.com.tw/tw/index.html is an incomplete webpage. After registration, you can deposit money, but you can’t withdraw. Slippage is severe and easy to liquidate.

 Taiwan Taiwan 2021-12-24 11:18
 Taiwan Taiwan 2021-12-24 11:18
Resolved

It requires to pay margin before withdrawal

Konano: After receiving the notice from Financial Supervision Commission, in response to the Financial Supervision Commission’s anti-money laundering law and strictly combating money laundering crimes, we are required to charge a 20% margin on all your withdrawals. I called the Financial Supervision Commission to inquire. They said that they were not in charge of the financial institutions on the internet platform. Financial Supervision Commission: 0289680899. I called phone number of the broker on internet: the voice is NSFX company

 Taiwan Taiwan 2021-12-23 10:27
 Taiwan Taiwan 2021-12-23 10:27
Scam

[Inducing fraud][Unable to withdraw] Fraud platform

My mom was deceived by 1.16 million dollars by the scam group of Cinda investment. Do not believe them.

 Taiwan Taiwan 2021-12-17 20:16
 Taiwan Taiwan 2021-12-17 20:16
Unable to Withdraw

Platform cannot withdraw funds

In the beginning, it successfully withdraw twice for small amount. Later, the assistant kept telling me to update and update after that. I can still log in normally. The withdrawal has been rejected, and now I am stuck over there and not reviewing. The platform staff said that it would be availiable until the end of the profit plan at the end of the month. Too weird.

 Taiwan Taiwan 2021-12-16 18:44
 Taiwan Taiwan 2021-12-16 18:44
Unable to Withdraw

No withdrawal review

Colluding with the cooperative studio and not withdrawing money. The cooperative studio pretends to make up for the loss The remittance cannot be repaid and cannot withdraw the money The platform deliberately does not review

 Taiwan Taiwan 2021-12-14 13:50
 Taiwan Taiwan 2021-12-14 13:50
Resolved

My investment profit plan is called Xinda

My investment profit plan is called Xinda and an assistant named Liu Yingying. I want to withdraw money, but I can’t. I owe her the money for the liquidation. I want to pay her back in person. She said that she won’t meet until December 3 and ask the platform to not withdraw money for me. I want to meet her and pay her back. She said that it should transfer to platform's account. I was afraid that the platform would not withdraw the money, so I made an appointment for meeting, but she didn’t want to

 Taiwan Taiwan 2021-12-13 18:04
 Taiwan Taiwan 2021-12-13 18:04
Unable to Withdraw

Do not withdraw for customer

There is no response. The system has no results for a long time after withdrawing funds. When I withdraw before, it said that the number of transactions was insufficient

 Taiwan Taiwan 2021-12-08 13:31
 Taiwan Taiwan 2021-12-08 13:31
Scam

The operation does not match the actual XAUUSD. Scam you to deposit and operate

When they guide you to operate, the XAUUSD.K does not match the actual trend of XAUUSD when you see from system. Please be careful with XAUUSD.K. They can operate ups and downs on their own and make you think that they are accurate everytime about trend. Don’t be fooled.

 Taiwan Taiwan 2021-12-08 10:34
 Taiwan Taiwan 2021-12-08 10:34
Unable to Withdraw

Unable to withdraw

They prevent you from withdrawing by many reasons, like the number of trading lot is not meet the requirement. Also, they do not response to you and the account is unable to log in though phone now. They also do not review after waiting for a long time. In short, there is a problem with the withdrawal

 Taiwan Taiwan 2021-12-07 17:53
 Taiwan Taiwan 2021-12-07 17:53
Unable to Withdraw

Fraud platform. Unable to withdraw.

I withdrew from September 25 but it never replied me. It was a fraud platform. I could not log in.

 Taiwan Taiwan 2021-10-28 23:05
 Taiwan Taiwan 2021-10-28 23:05
Resolved

Fraud platform

The withdrawal took more than 3 days.

 Taiwan Taiwan 2021-09-08 20:51
 Taiwan Taiwan 2021-09-08 20:51
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