Score
United Kingdom
|
2-5 years
| https://www.kangda-fx.com/en
Website
Rating Index
LicensesNo valid regulatory information, please be aware of the risk!
United Kingdom
kangda-fx.com Hong KongNote: KangDa's official website: https://www.kangda-fx.com/en is normally inaccessible.
KangDa is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.
KangDa is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.
The website of KangDa is inaccessible, raising concerns about its reliability and accessibility.
Since KangDa does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
KangDa is not regulated, which is less safe than a regulated one.
According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals and induced fraud. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Currently, there are more than 25 pieces of KangDa exposure.
Exposure. Cannot withdraw
| Classification | Unable to Withdraw/Scam |
| Date | 2021-2022 |
| Post Country | Taiwan |
You may visit: https://www.wikifx.com/en/comments/detail/202211221162630585.html https://www.wikifx.com/en/comments/detail/202211058902601576.html https://www.wikifx.com/en/comments/detail/202209195982779250.html.
KangDa Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Please enter...
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
TruthfulMan
Taiwan
KangDaafter the so-called merger/merger, the fraud has been broken into parts, and the investors are dispersed in groups to multiple fraud platforms (such as eldertoncapital, far-soaring...), in this way, it is almost impossible to find fraudulent news on the platform on the internet , its software tradingweb is developed by xirius capital holdings lnc, which allows fraud platforms to tamper with data and defraud individuals in groups. this group is: the victim, the customer service, the middle window (unknown netizen), the customer service and the middleman exchange information to form a flawless scam.
Exposure
Hugh82754
Taiwan
The KangDa platform trades foreign exchange, with three deposits totaling 37,455, with a profit of $2,857 in two weeks of operation, and one withdrawal of $100 from the e-wallet. The platform EldertonCapital made a profit of 268,651.52 US dollars. When withdrawing 10,000 US dollars, the frozen trading account was required to pay 3% of the tax profit to the tax address.
Exposure
Jin-han Wu
Taiwan
Kangda, a foreign exchange platform, is a fraud platform. The first time I was asked to pay the tax, my girlfriend and I paid it separately, and the result was a transaction account that was not refunded to my account. The second time I was asked to make up the refunded portion, I want to pay with my account, but the tax payment time interval is too long, and the review fails, and the money is withdrawn from the transaction account. The third tax payment review passed, but I was asked to pay the unfreezing fee. The account abnormality requires me to pay 3 times the hedging funds.
Exposure
妖妖零
Indonesia
Very poor service!!! When confronted and asked if they were actively trading against my positions, Xprestrade refused to answer the question. Paid in full for brokerage costs and again cancelled my withdrawal.
Neutral
Jin-han Wu
Taiwan
I paid the tax twice. The first time I paid the tax with two different accounts, the system judged that the audit failed. I also recognized it. The second time I collected the money and paid the tax in less than 12 hours, but the customer service kept asking me to wait. , did not say how long to wait? Whether such a volume dealer is a black platform, please Tianyan to intervene in the investigation
Exposure
Jin-han Wu
Taiwan
If the profit exceeds 200,000 US dollars, 12% of the personal tax will be paid. After the payment is completed, the broker will use different reasons to delay the payment.
Exposure
Jin-han Wu
Taiwan
To withdraw 200,000 USD, 12% of the personal income tax must be paid before the review and withdrawal process. The first time I paid the tax, I used two different names in two transactions. Then I was contacted by the customer service saying that taxes must be paid by the same name, so the second transaction of taxes was refunded to my trading account and I had to pay an additional 8001 USD. I hurriedly scraped together the money and paid it off. In the evening, the customer service said the interval between these two payments was too long to be reviewed by the system, and I must pay the tax again. I paid the tax again the next day, but the customer service said it would take 24 hours to review and unfreeze my account, but now the customer service has disappeared and unreachable.... This is a black-hearted broker that made me heavily in debt now.
Exposure
阿弘
Taiwan
It’s been almost a month since I applied for withdrawal on August 10. I still haven’t received the remittance. I have paid the account management fee of the HKMA and the customer service has not responded... Please help me. The loan is about to be paid
Exposure
邱子文
Taiwan
Very bad fraud broker, applied for a withdrawal of 10000USD from 2022/07/25, and has not responded till 09/05. I disconnected my MT5 trading account today. Very bad fraud broker, easy to deposit, but hard to withdraw.
Exposure
阿志12361
Taiwan
On July 14, 2022, a serious slippage occurred, and the position was directly liquidated in 1 second. I checked the other two brokers through the channel. At the same time, there was no such situation. I reported to the customer service, and the customer service determined that it was a personal problem. Thebroker gave them the trading chart at the same time, and asked them to provide a solution, but they couldn't read it, and finally blocked me
Exposure
阿志12361
Taiwan
At the same time, compared with other trading platforms, serious slippage leads to liquidation. After responding to the customer service and attaching the transaction chart of other platforms at the same time, the customer service directly blocked it without any response.
Exposure
邱子文
Taiwan
From 2022/07/25, the application for withdrawal of 10,000 USDT has been processed until 08/17, and there is no withdrawal. I don’t know why
Exposure
蔣明錦21504
Taiwan
KangDa Global prohibits withdrawals on the grounds of non-payment of taxes, and says that every broker does so, but it's not!
Exposure
劉小翊
Taiwan
The girl I met online said that she was a yoga teacher. Her dad was an investor. After chatting for a while, he said he wanted to teach me how to do a foreign exchange so I just want to try with caution. She insists to use this broker, but I am suspicious of this.Then, she started to use emotional blackmail to say that she was kind enough to help me, but I stil doubted that she was determined to use this broker because her attitude was too obvious, so I didn’t invest. I hope everyone be careful.
Exposure
Mark Chiang
Taiwan
This is a fraud platform. Many people have gotten scammed before. Please update the information to avoid others being deceived again.
Exposure
FX3928533559
Taiwan
The customer service staffs are disappeared and unable to withdraw. All the operations by fraud group are same.
Exposure
Mark Chiang
Taiwan
The first withdrawal on 2022/6/2, 100 was withdrawn quickly, the second withdrawal of 1100 from 2022/7/7, it has been stucked till now, and the company website uses mobile Internet, it will appear that this website is a fraud platform
Exposure
李政聖
Taiwan
At the beginning, I contacted customer service on 6/10 and said that it took three days to work~ So far on 6/18, I haven’t withdrawn the money~ I got over it and didn’t reply.
Exposure
FX3928533559
Taiwan
The customer service is terrible, I feel like it's fake, but they just can read it, but not reply. When I ask questions, they will only say that the funds will be deposited after the review. However, they fund havs not deposited into my account after the review.
Exposure
KeKeChung
Taiwan
Starting from 2/18, about 240,000 USD was deposited successively, and until 5/15, the accumulated income was about 260,000 USD. During the period, there were attempts to withdraw 3,100 USD, but all of them were withdrawn normally. As a result, due to capital demand, the application for withdrawal of 10,000 USD was made. USD, I received an official mail notification the next day, and I needed to pay 20% of the income, more than 50,000 USD, and then the progress of the withdrawal was stuck in processing. After contacting and inquiring according to the official line account paid in the letter, replying that due to the withdrawal application process, a tax payment certificate is required before the withdrawal can be made.
Exposure