MKNDY Ltd foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://user.mkndy.com/register/email?lang=en, about the company's legal and temporary regulatory information, the company's address .
Is MKNDY Ltd safe or scam
FX3288246275
Pakistan
unreasonable 30% of tax payment of withdraw when costumer’s ask about it they deactivate accounts
Exposure
2022-03-29
FX3970630672
Vietnam
It's a professional scam organization, they will lure you to invest through dating apps, I got to know a girl with nik name: Nhi aki through tinder software Initially she will send love messages to you. friend to give you confidence then she will tell me what she does and how big her income is in forex investing. You will immediately become greedy. She introduced me to help me create an account through chat line software…, I was initially given $50 by mkndy ltd to trade with the reason for your experience. she guided me and sent me orders to trade. She then sweetly talked about her plan to make money with bigger trades after depositing $8000. Terrible to rob more than she urged me to borrow, mortgage assets to borrow from the bank. Current profit in my mkndy account is: $51148.64. when i want to withdraw money i have to pay 20% tax unreasonably. I am in danger of losing all my assets both capital and profit in mkndy. This was a big mistake in my life. I trusted the wrong people and invested in the wrong places. So be careful. The website www.mkndyltd.com is still active and appears to be legit. But they are scammers. They are not members of the FCA (UK) nor the NFA (USA). I report this fraud to law enforcement and the CFTC in the United States.” I hope you will enforce the law and make the scammers suffer.
Exposure
2022-03-21
FX3365398932
Spain
They invented an event for the first messages to claim a prize for reaching thousands of customers. I asked for my reward of 15 thousand for having 100 thousand. and what it was is that they asked me for that amount of 100 thousand to withdraw my money if they didn't tell me that the account is blocked. look for the money, enter it and they changed me to starekco and there towards my withdrawal. they invented something else, that my account was irregular when operating. All the transactions I was notified by a bait person who gains trust and said at what time the operation would come out with spectacular but false benefits. They have never allowed me to withdraw my money and they ask me for more to withdraw what I already have invested, which is 1.45 million usdt
Exposure
2022-04-19