Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
2-5 years
Company Name
Idealkind Market Ltd
Customer Service Email Address
support@idealkind.com
Company Website
Company Address
275 NEW NORTH ROAD LONDON UNITED LINGDOM N1 7AA
三月24238
Hong Kong
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.
Exposure
adim cavafa
Thailand
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.
Exposure
三月24238
Hong Kong
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...
Exposure
三月24238
Hong Kong
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.
Exposure
FX2861636451
United Arab Emirates
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.
Exposure
雲端築夢師
Hong Kong
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.
Exposure
雲端築夢師
Hong Kong
Unable to withdraw. Need to pay margin. Hope the relavant department can address it.
Exposure
雲端築夢師
Hong Kong
Unable to withdraw. The third party platform ask for margin. It is all hard-earned money. I hope relavant department can handle it.
Exposure
FX3155697589
Taiwan
Scam that cannot withdraw and ask me to pay tax to him, and ask me to pay via other people.
Exposure
FX3228247384
Canada
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
Exposure