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Global Broker Regulation & Inquiry App
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Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
KFD
New Zealand|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|New Zealand Financial Service Corporate Revoked|Suspicious Overrun|High potential risk|
http://www.kfd9999.hk/
Website
Rating Index
Contact
0852 95602195,4006891818
info@kfd9999.hk
http://www.kfd9999.hk/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：KERFORD GROUP LIMITED
License No.：443906
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4
Basic information
Registered region New Zealand
New ZealandOperating period
5-10 years
Company Name
凯福德集团
Abbreviation
KFD
Company employee
--
Customer Service Email Address
info@kfd9999.hk
Contact number
0852956021954006891818
Company website
QQ
800028539
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business New Zealand Financial Service Corporate Revoked Suspicious Overrun High potential risk8
Website
Review
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Official website
Website
kfd9999.hk
Server Location
Hong Kong
Website Domain Name
kfd9999.hk
ICP registration
黔ICP备16004535号-1
Website
WHOIS.HKIRC.HK
Company
-
Server IP
103.193.175.11
Review 8
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Review 8
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相思谷
Hong Kong
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 The deposit fund of over 100000 left on the account cannot be withdrawn until now.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
2022-01-15
FX4052491331
Chile
I lost $65 on this platform.
Exposure
2021-08-27
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
2021-07-27
FX2579646553
Hong Kong
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
2018-11-05
FX7219673176
Hong Kong
They banned my account. What about my money. I’ve called the police.
Exposure
2018-08-04
FX2559958124
Hong Kong
Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.
Exposure
2018-07-24
FX4239972335
Hong Kong
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
2018-07-24
FX6739280502
Hong Kong
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
2018-07-23