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Mada
Taiwan
Starting from October 2021, I cooperate with CINDA Investment Trust (currently renamed Renxiang Investment Trust) (continue to defraud), induce deposits to MT4 to KONARO to buy gold, induce liquidation and continue to induce deposits. The slippage is severe, and finally my account funds reach: 1,964,253 US dollars, and the continuous application for withdrawal were delayed and failed. They are willing to withdraw money only if we pay the margin. The principal deposit is: $17622. Hope to get back the principal of the deposit. Please coordinate, thank you very much. PS: Attach a screenshot of the dealer's deposit and withdrawal (the withdrawal was unsuccessful) PS: Attach a screenshot of the dealer's dialogue PS: Jiaoyishang has maliciously removed the account
Exposure
2022-02-22
maymay
Taiwan
Cinda Investment Consultants and konano cheated together and could not withdraw the money. They required to deposit a margin to withdraw the money, but the website disappeared after the payment.
Exposure
2022-01-27
Alan Chang
Taiwan
Need to pay the dividend and margin in order to withdraw. It is unreasonable. Already report the case.
Exposure
2022-01-25
FX2807780632
Taiwan
It just cannot withdraw and ask you to pay margin and deceive you again and again. They will also block you.
Exposure
2022-01-23
Anber_hsieh
Taiwan
I made lots of profit in my account, but cannot withdraw it. The customer service emial is the QQ account and does not match with reality. Also, nobody reply the email after sending it.
Exposure
2022-01-18
虹虹62558
Taiwan
Keep asking you to deposit after wipe out. Induce step by step and uses every possible way to reject the withdrawal.
Exposure
2022-01-17
TH C
Taiwan
Withdrawal needs to pay 100000TWD margin? Is there such rules for forex broker?
Exposure
2022-01-17
虹虹62558
Taiwan
Keep asking you to pay margin and expedite fee, and delaying the withdrawal. Cooperate with Cinda to scam together
Exposure
2022-01-16
虹虹62558
Taiwan
Keep asking you to pay margin, expedite fee and delay the withdrawal. Cooperate with Cinda to scam together.
Exposure
2022-01-16
Lily1994
Taiwan
It said that the withdrawal requires 3 working day at the beginning. In November, the reasons for delay are: can only make one withdrawal at once/do not fill the account and ask people to re-apply. At the end of December, it said that it requires 20% margins deposit before withdrawal for anti-laundering money. On January of this year, it changes to say that it requires to pay income tax for 20%. They just keep delay the withdrawals and ask people to deposit. It is totally a scam.
Exposure
2022-01-13
Aaron Lian
Taiwan
I applied for a withdrawal on Jan. 5, 2022, but it had not withdrawn successfully till Jan.11. It is suspected to be a scam. Please assist me to address it.
Exposure
2022-01-11
Anber_hsieh
Taiwan
1. the homepage is wrong and cannot be connected 2. The email address of customer service does not have response at all.
Exposure
2022-01-11
Anber_hsieh
Taiwan
At present, the information on the app of the broker can no longer be contacted. The relevant webpage can not be used. The broker selected on the MT4 seems to match the APP, but there is currently no deposit and withdrawal methods.
Exposure
2022-01-07
Lily1994
Taiwan
Since the beginning of December, I have applied for multiple withdrawals. The customer service said that it will arrived within 3 days, but it has not been received. One said that I cannot apply at the same time, and the other said that the account number was not filled in. Each re-application is three days. On Dec. 23, they changed to say that they have received the notice from the Financial Management Committee, in order to respond to the financial institution’s anti-money laundering law and strictly crack down on money laundering crimes, we require to charge 20% of the deposit for all your withdrawals. Please help, Thanks
Exposure
2022-01-05
Mada
Taiwan
Cooperate with Cinda to scam money and delay withdrawals. I cannot get money back. The gold linear slippage fluctuates severely.
Exposure
2022-01-05
潘小時
Taiwan
They don’t withdraw the money and keep asking me to deposit, saying that they are going to withdraw money from the meeting on December 31st, but still not be able to withdraw money until January 3, and I’m also asked to pay a margin. What kind of margin I have money to pay when I have money in my account?
Exposure
2022-01-03
Lily1994
Taiwan
It is said that there is such a rule only when the money is withdrawn. They wont explain it when I ask where the rules come from. It only says that the FSC requires it. I called the FSC to ask, and they didn’t regulate about this.
Exposure
2022-01-03
徐先生4291
Taiwan
I asked about if I need to pay the margin and tax before deposit. It was said that there is no such fees at the beginning. When I withdraw, it said that it is a new rule from the company to pay 20% of oversea profit in order to withdraw. Now, they do not answer the message at all and cannot find anyone.
Exposure
2021-12-30
劉仁泰
Taiwan
Recommended by the Cinda Investment Advisor, I became a member of Konano. I had applied for withdrawal and it cannot withdraw till today, Dec. 30. The withdrawal never arrive. I am ready to take legal actions. Please choose forex investment company carefully for all investors to avoid that our hard-earning deposit was scammed to nothing left.
Exposure
2021-12-30
胡松元
Taiwan
Unable to withdraw. Cannot contact the agent or relevant staff of withdrawal and deposit to address it. Contact this platform.
Exposure
2021-12-29