Search

鑫鼎金融 foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website --, about the company's legal and temporary regulatory information, the company's address .

鑫鼎金融 Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
鑫鼎金融
Abbreviation
鑫鼎金融
Company employee
--
Customer Service Email Address
kf@xdhkjr.com
Contact Number
+852 51260474
Company Website
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is 鑫鼎金融 safe or scam

Rating Index
1.53
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
7.15

Latest Reviews

FX2669375283

FX2669375283

Taiwan

I was scammed by the company using fake friends to make investment fraud. Do not remit money to the company, because once I make a profit request for capital contribution, I will be required to remit the capital confirmation payment within a time limit. If I don’t cooperate, all funds will be confiscated.

Exposure

2021-03-29

FX1526365736

FX1526365736

Taiwan

Should pay 20% of the account balance to withdraw. After that, the withdrawal can be done within 1 to 7 days. The company received the money on October 23, it has been over seven days now. I have urged them but the company kept shrinking. I expose here so that you can avoid being cheated.

Exposure

2020-11-04

鑫鼎金融 Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.15, Software Index 4.00 Risk Control Index 0.00.
鑫鼎金融