MKNDY Ltd

FX3288246275

Pakistan

unreasonable 30% of tax payment of withdraw when costumer’s ask about it they deactivate accounts

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.

FX1630754633

Vietnam

Organized scam, unreasonable 20% tax payment of withdrawal. When customers ask about it, they freeze accounts and let employees on dating apps to cheat

FX3988640693

United States

These guys specialize in bringing people up to find someone of the opposite sex and pretending to be in a relationship, invest in business together, and ask to invest money later not to withdraw. The Vietnamese help Chinese to deceive Vietnamese.

FX3934936135

United States

I know this company from the broker of Michael Roger (+44 7865 708491). His company is initially Sushi Global investing and then in December, per his information, the company merged with mkndyltd (www.mkndyltd.com). I have a forex trading using meta trader 5 with him since end of October 2021 and has invested in total of $51,650 (through several wire transfer). Until mid January 2022, in my account I have $239,795.17 (investment and profit). When I would like to withdraw the profit, he ask me to pay the tax in advance. This is not right. After insisting him to close my account several times, he disappeared from the Whatsapp conversation completely. This is a big mistake in my life. I trusted wrong person and company. So, be careful. The www.mkndyltd.com website is still active and it looks legitimate. But they are scammer. They are not member to FCA (England) nor NFA (USA). I reported this fraud to the law enforcement and CFTC in the US already.

FX3777908293

United States

After successful trading and made small profits, When time to withdraw, mkndyltd.com site rejects your withdrawal. Contacting the so called customer services insist that you pay tax of 35% of your total balance and it's specific for residents which is not true at all. They ask an even amount of $2000 so you can withdraw your funds.

CALLXTREME BRASIL

Brazil

it's all a scam, they impersonate other people, they help us invest and encourage us to put money in, then they make it difficult to withdraw to get more money, and you will never be able to withdraw.

FX3988640693

United States

This is an organized scam platform, specializing in letting employees go to henho apps and pretend to be in love, then invite the groom to invest in business, use the game to deposit then not withdraw money or give orders to burn the contract. From a customer, I was scammed by 65,000 USD.

FX3519585505

Pakistan

I need customer service to withdraw for m my account please help me.

FX9572817662

Indonesia

I've made a withdrawal, it still doesn't come in, and the queue number still doesn't go down. Is this a scam? Can someone please help, so I can get the money back. I've run out of millions here, I'll also attach the customer service number and the perpetrator who invited me, please help to trace it, and hopefully I can get my money back

Moo

Thailand

this broker trade from signal and have limit money (100 us get 1 signal, 1,000 get more than 1 signal) when you earn money from signal and withdrawal support cannot answer you. be careful this broker is cheating

FX2831902139

Poland

My broker has blocked my funds and is not willing to pay them out. There is nothing I can do at mkndy.com. I wanted to make a transfer, the funds have been blocked and I cannot cancel it, although the account balance has changed. They are also asking for a huge tax.