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Santhosh Shetty
United Arab Emirates
Pls stay away from this platform they cheated me 17500 usd no customer care no mail only chatting with whatsapp and line
Exposure
2021-01-07
FX1894296474
Malaysia
For first withdrawal, they require minimum amount of 10k USD.. not allow you to withdraw even you have decided to close the trading account
Exposure
2020-11-03
FX2772656613
United States
Andiro is a fraud company, someone will convince you send money to their platform and trade gold. Once you send money to them they will never let you withdraw. They will cheat from backstage and let you lose money, when you want to withdraw they will ask you send more money to earn the loss back. The fact is you will never get your money back since they won't do the withdrawal for you!!! This is absolutely 100% fraud!! They will change different receiving accounts each month, most likely in the US and Hong Kong! Avoid this name!!! I will call their bank in the US to report the fraud and freeze their account.
Exposure
2020-07-20
Maggie Li
Taiwan
After I deposited fund, my account became liquidation on the night. The slippage in that 3 days was abnormal. There was no official email. It is simply a fraud. Hope HK fiance regulator see to this quickly.
Exposure
2020-06-11
Maggie Li
Taiwan
The brokerage counterfeited others’ profile and was in collusion with scam group to covet clients’ fund within 2 to 3 days/ The funding account has been changed times. It is simply a fraud. Hope relevant department see to this.
Exposure
2020-06-10
Brenda Tien
Taiwan
The withdrawal applied on April 24th was successful. But the withdrawal on May 24 was yet to be received on June 7th. The service claimed a long queue, saying that the the process would be done uniformly, and never read my message anymore. In addition, there was slippage with ANDIRO . I hope you no one got hooked anymore.
Exposure
2020-06-07
FX8396750382
Hong Kong
Both the withdrawal and the service are unavailable. Fortunately, I just wanted to test the withdrawal process.
Exposure
2020-05-18
FX3895296609
Germany
This plattform is a fraud, the deposit is gone as soon as it is transfered. Plattform using spread below market average, creates fake outs to accumulate loss&earn, third party deposit to encourage traders, no service hotline, IT bugs on the homepage, no withdrawl possible, entire communication based on Wechat & QQ, people in the photos might be betrayed as well.
Exposure
2020-04-14