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Global Broker Regulation & Inquiry App

Score

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/10

ANDIKA

China|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.andikapacific.com/?c2e

Website

Rating Index

Contact

13023516586
support@andikapacific.com
http://www.andikapacific.com/?c2e

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
China
Operating period
5-10 years
Company Name
ANDIKA PACIFIC LTD
Abbreviation
ANDIKA
Company employee
--
Customer Service Email Address
support@andikapacific.com
Contact number
13023516586
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Review 1

All(1) Latest Exposure(1)
唯信ww638691

6-10 years

Hong Kong

Exposure
ANDIKA scammed me
I am the victim of ANDIKA. My QQ number is 30638691. In July of this year, I was invited by a stranger to enter the ANDIKA platform. In their live room, a stock market contest was held. They taught us how to choose stocks in the live room every day. All they said was good at the beginning. But then the nightmare began slowly. They brought me into their traps step by step. They said that the A-share market is not doing well now. They want to implement the A+B plan and ask everyone to open a B account, and the B account is the HSI. An account manager came to the exchange group to help us register for the B account. Website http://www.andiIkaPacific.com. After more than a month of brainwashing, they have gained our trust. At the beginning, Tan Jun led everyone to earn 8 consecutive times, and eliminated everyone's alertness. He gave investment advice in the live room every day, and later divided us into different teams according to the size of our funds. He said that it would take one month to realize the doubling of funds. If he earns money, he will invite everyone to fund college students who can't afford college in September. We made a few strokes at the beginning, but then we lost a lot. In September, he did not mention the financing of difficult college students. For this inexplicable huge loss, he said that because there is no choice, we can continue next time. He asked us to increase investment to earn back the money. At this point I feel that the situation is wrong, I took out the remaining funds. I searched for relevant information on the Internet to know that I was deceived. So I collected evidence to find activists to recover the funds that were defrauded. This is a monstrous fraud!
2018-11-12
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