Fled
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
KFD
Fled | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.kfd9999.hk/
Website
Rating Index
Contact
0852 95602195,4006891818
http://www.kfd9999.hk/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Fled list. Please be aware of the high risk.
4
Basic Information
Registered Region
New Zealand
Operating Period
5-10 years
Company Name
凯福德集团
8
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Official Website
Verified Site
kfd9999.hk
103.193.175.11Server LocationHong Kong
ICP Registration No.黔ICP备16004535号-1Top Visitor Locations--Creation Date--Website NameWHOIS.HKIRC.HKCompany-
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KERFORD GROUP LIMITED(New Zealand)
Deregistered
New Zealand
Registration No.5686867
Est. Date
SourceOfficial Statement
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相思谷
Hong Kong China
KFD company staffs abscond. The deposit fund of over 100000 left on the account cannot be withdrawn until now. I hope that relevant deparment can help to recover the loss.
Exposure
FX4052491331
Chile
I lost $65 on this platform.
Exposure
FX3328561114
Colombia
I deposited 750 dollars. This is all my savings, but when I started the operation, everything seemed vague and the operation proceeded in a crazy way. That’s why I tried to withdraw the money, but they never responded.
Exposure
FX2579646553
Hong Kong China
KFD and ELAN FINANCIAL are the same platform, the boss is the same person, surname wang!The main management personnel are zong yuan, zhou yi, ban dandan, luo wenyuan, liang yinhao, zhou sijing, etc., below are some of the main management personnel photos and list, hope the eye can expose out, severely punish the bad guys!Don't believe what they say they are victims, they are accomplices!
Exposure
FX7219673176
Hong Kong China
They banned my account. What about my money. I’ve called the police.
Exposure
FX2559958124
Hong Kong China
Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.
Exposure
FX4239972335
Hong Kong China
Since July 18, 2018, the platform announced that “the Group's public network is in maintenance.” After nearly one week,we want to withdraw money.It was always in the status of “Not approved”.The relevant department should pay attention and return the fund! Thank you!
Exposure
FX6739280502
Hong Kong China
The customer service personnel do not answer. The WeChat’s official account does not update. Orders can not be pended. No one was in the live stream studio. The application for withdrawing money has not been processed---2018.7.23. The WeChat’s official account was updated ended at 7.17, and then there was no update. Other people said so on the Internet. It seems that the platform is running. My money is not much, but there are definitely some people who have money in it and have been taken away. I hope that there is justice and these fraudster will be punished.
Exposure