PROFIT CINDA LIMITED

{"webSite":[{"url":"https://www.profitfx.net/zh/index.htm","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/638017999351757482/FXT638017999351757482_781615.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638018729639256198/FXT638018729639256198_937674.png_wiki-template-global","shortName":"PROFIT CINDA LIMITED","establishYear":2022,"score":"1.29","tradeEnvRank":null,"isCommentProtect":true,"searchCount":254,"summary":{"content":"{brokers name}是一家英国交易商，成立于2022年，天眼评分给{brokers name}打了1.29分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到40条，请注意风险，谨防受害！"},"advantage":{"advantages":[],"disadvantages":["监管状态存疑","多条曝光信息","该平台被评为资金盘","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美国 NFA金融机构的监管 ，{brokers name} 总部位于英国，成立于2022年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"PROFIT CINDA LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0552173","CountryName":"美国"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":60,"items":[{"code":"202307178272686942","traderCode":"2119086421","language":"vi","originalTitle":"PROFIT CINDA LIMITED không cho rút tiền","originalContent":"Tôi đã đầu tư vào sàn Profit cinda limited qua môi giới là công ty TNHH hỗ trợ và đầu tư tài chính Anh Phúc có trụ sở tại Đà nẵng Việt nam, tài khoản giao dịch 2077838 số vốn đầu tư 1.000 USD. Sau đó khi tôi muốn rút tiền vốn ra thì sàn không cho và tự ý giao dịch nhất quán không có sự đồng ý của tôi và tạo ra lợi nhuận cao bất thường, họ yêu cầu tôi nộp tiền chứng minh tài chính chống rửa tiền là 35% trên tổng số tiền hơn 16.000 USD. Khi tôi không nộp thì họ đóng băng tài khoản của tôi suốt 7 tháng nay. Tôi đề nghị cơ quan chức năng can thiệp với công ty môi giới trên để trả lại tiền vốn của tôi là 1.000 usd. Xin cảm ơnTôi xin bổ sung một số hình ảnh về lịch sử nạp tiền 1000 USD ngày 25-11-2022 vào tài khoản 2077838 của tôi. ","translateTitle":"PROFIT CINDA LIMITED 无法出金","tranlateContent":"我通过位于越南岘港的交易商 Financial Investment and Support Company Limited 公司的 Anh Phuc 进行投资，交易账户 2077838，投资 1,000 美元。我想出金时，交易商未经我允许擅自进行了一笔交易，产生了异常高额的利润，还要求我提供资金证明和反洗钱财务报表，先交总金额的 35%，超过 16,000 美元。 我没有付款，他们冻结了我的帐户 7 个月。 我请求当局介入上述交易商，归还我的 1,000 美元资金。 谢谢，附上我在 2022 年 11 月 25 日入金 1000 美元到我的账户 2077838 中的截图。","time":"2023-07-17 06:28:34","wikiTimestamp":0},{"code":"202306122242493791","traderCode":"2119086421","language":"vi","originalTitle":"không cho rut tiền","originalContent":"sàn này đã làm thất thoát vốn đầu tư ban đầu của tôi, tôi đã tố cáo nhiều lần và  yêu cầu trả tiền vốn đầu tư ban đầu cho tôi, nhưng đế nay sàn k thanh thanh toán và chặn tất cả liên hệ. ","translateTitle":"不要取钱","tranlateContent":"这家券商我的初始投资亏了，我已经多次举报要求支付我的初始投资，但至今交易所一直没有支付，并屏蔽了所有联系方式。 ","time":"2023-06-12 05:19:46","wikiTimestamp":0},{"code":"202305254252950845","traderCode":"2119086421","language":"vi","originalTitle":"sàn PROFIT CINDA LIMITED toàn lừa đảo \n","originalContent":"tôi tố cáo sàn này đã lừa sạch tiền của tôi gần 150.000.000usd của tôi. làm tôi lâm vào nợ nần. Tán gia bại sản \ntôi mong mun cơ quan điều tra và bắt bọn lừa đảo này. \nbọn nó xâm nhập vào hệ thống và khóa TK của tôi làm mất sạch số tiền tôi đã đầu tư ","translateTitle":"地面 PROFIT CINDA LIMITED彻头彻尾的骗局","tranlateContent":"我痛斥这个楼层骗了我将近150,000,000美元的钱。让我欠债。我希望该机构调查并逮捕这些骗子。他们闯入系统并锁定了我的账户并损失了我投资的所有资金","time":"2023-05-25 14:27:17","wikiTimestamp":0}]},"comment":{"Total":15,"CommentTotal":16,"AveageScore":2,"Items":[{"CommentId":"Co202302034441541688","OriginTitle":null,"OriginContent":"xin nói thêm: sàn ProFit cinda limited này có nhiều con mồi và nhóm mọi người nên chú ý; thực ra chỉ là 1 người thôi nha các bạn, nó tạo zalo hình ảnh giả và nhom giả ( gì sao tôi biết: sao khi sàn khóa TK tôi , tôi liên hệ không được trong đó 3 người cùng 1 lúc tắc mạng cùng ngày.","TranslateTitle":"","TranslateContent":"求补充：本次限盈信达地板猎物和群体较多，大家需注意；其实只有1个人，造假图假群（我怎么知道：为什么楼锁我账号的时候，我不能同时联系3个人，当天就断网了。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2119086421&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-03T03:48:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2119086421","SubjectCode":null,"ShowTimeTimestamp":1675396085,"ShowTimeTimestampMs":1675396085000,"TraderInfo":{"code":"2119086421","name":"PROFIT CINDA LIMITED","ico":"https://eimgjys.fxeyee.com/ico/638017999351757482/FXT638017999351757482_781615.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1284,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2349682803","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"phạm đình 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trò","TranslateTitle":"","TranslateContent":"本楼有故意向顾客收钱的行为，大家要注意很多花样","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2119086421&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-03T03:41:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2119086421","SubjectCode":null,"ShowTimeTimestamp":1675395713,"ShowTimeTimestampMs":1675395713000,"TraderInfo":{"code":"2119086421","name":"PROFIT CINDA LIMITED","ico":"https://eimgjys.fxeyee.com/ico/638017999351757482/FXT638017999351757482_781615.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1288,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2349682803","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"phạm đình 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美元请帮我拿回我的钱我知道他们在越南骗了很多人我希望生意能尽快开始","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2119086421&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-27T13:43:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2119086421","SubjectCode":null,"ShowTimeTimestamp":1674827013,"ShowTimeTimestampMs":1674827013000,"TraderInfo":{"code":"2119086421","name":"PROFIT CINDA 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","TranslateTitle":"","TranslateContent":"给我58000美元，希望警察加入这个骗了太多人的交易所","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2119086421&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-27T13:37:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2119086421","SubjectCode":null,"ShowTimeTimestamp":1674826675,"ShowTimeTimestampMs":1674826675000,"TraderInfo":{"code":"2119086421","name":"PROFIT CINDA LIMITED","ico":"https://eimgjys.fxeyee.com/ico/638017999351757482/FXT638017999351757482_781615.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1334,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3656755326","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"nguyễn văn 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