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Positive(2)

Exposure(60)

PROFIT CINDA LIMITED does not allow withdrawals

I have invested in Profit cinda limited through the broker Anh Phuc financial investment and support company limited based in Da Nang Vietnam, trading account 2077838 with investment capital of 1,000 USD. Then when I wanted to withdraw my capital, the exchange did not allow it and arbitrarily made consistent transactions without my consent and generated abnormally high profits, they asked me to submit money to prove that the anti-money laundering financial statement is 35% of the total amount more than 16,000 USD. When I didn't pay they froze my account for 7 months now. I asked the authorities to intervene with the above brokerage company to return my capital of 1,000 usd. Thank you, I would like to add some pictures of my 1000 USD deposit history on November 25, 2022 into my account 2077838.

Unable to withdraw money

This broker has lost my initial outlay, I have reported many times and asked to pay my initial outlay, but so far the exchange has not paid and blocked all contact.

phạm đình huy

PROFIT CINDA LIMITED floor is full of scams

I denounce this floor which has cheated my money nearly 150,000,000 dollars and put me in debt. I hope the agency investigates arrest these scammers. They broke into the system and locked my account and I lost all the money I invested

Dico Việt Nam

do not pay your investment capital

this floor has lost my initial investment from 12/2022 until now; do not compensate me; I have submitted many times (38 times); but no one can help; I hope the authorities will consider and help me (my initial investment is $6000)

phạm đình huy

PROFIT CINDA LIMITED platform scam

This platform has scammed me nearly 50,000 USD. By forcing customers to top up many times to entice consistent transactions, but then force customers to pay PIT, foreign currency conversion fees... and other reasons to scam customers, while goods platform still withdraw 50% profit from my account. Ask the police to get involved. Currently, this company is registered by Director Nguyen Van Phuc under the name Anh Phuc Financial Investment and Support Company Limited, address: No. 6 Phan Tu, My An Ward, Ngu Hanh Son District, Da Nang City.

Can't withdraw money

I deposited $1,500 into my account opened at PROFIT CINDA LIMITED on April 10, 2023. On April 14, 2023, when I made a withdrawal order, I only saw in the withdrawal history that the order was approved, but the money was not transferred to my bank account. I contacted the exchange's customer service staff, they denied responsibility and blamed the conversion bank. But the reality is that they intentionally did not execute my withdrawal order and took my money. Currently, their customer service staff has deleted my zalo friend and blocked contact with me. Apparently PROFIT CINDA LIMITED is scamming customers' money. I'm looking forward to your help, thank you very much

This bank did not remit money to me, and I have successfully cashed out the withdrawal slip that has not been transferred for over 4 months. Seek help from institutions. He violated the contract and agreement he signed with me.

phạm đình huy

Do not allow withdrawals

This platform intentionally lost my initial investment capital of 6,000 USD, asking for compensation according to the signed commitment; The platform used the initial investment capital improperly. my account has been frozen for almost 4 months now. hope the departments help

phạm đình huy

Cannot withdraw

The exchange intentionally increased my account's abnormal earnings with some consistent trading; asking me to prove my finances by the extraordinary increase in income equivalent to the amount of 10,480 USD; I am not able and in the contract and commitment of the Company does not mention that matter; now the exchange has frozen my MT4 account and won't let me withdraw my initial investment of 6000 USD for more than 3 months. hope the functional departments help.

phạm đình huy

Do not allow withdrawals

Ask the platform to return my initial investment of $ 6000, because san did not comply with its commitments and intentionally gave inappropriate reasons, consistent trading profits higher than the initial investment; Having to prove my finances is absurd and I don't record that profit. now the broker has locked my account and does not transfer the initial investment. request the higher authority to consider and resolve.

phạm đình huy

Suggest that the exchange keep its commitment for customers to withdraw money

After the incident happened to agree to reopen the account for the customer and for the benefit of both parties. I agree to leave that capital until the party withdraws enough capital. Now that party has withdrawn enough and now asks to withdraw the money. I have to pay 50% (5826.5 USD) but when I agree on the support platform to close, I don't talk about this issue. That party withdraws profits but blocks the withdrawal direction of customers. True commitment with customers to not withdraw money.

trần hồng thái

Don't let fairy

The platform request PROFIT CINDA LIMITED to return my initial investment, $6000, given by the company incompatible with the commitment and signed contract, since then the exchange has locked my account and not let me withdraw, have I made a withdrawal order, the system announced that it was set up, but so far I have not seen the transfer, but so my account has been locked and I can't withdraw money; please ask the relevant agencies to consider and help.

phạm đình huy

Do not allow withdrawals

Asked the platform PROFIT CINDA LIMITED to pay my initial investment capital of 6,000 USD. Two months ago, because the platform intentionally did not comply with the commitments and signed contracts; made me lose my initial investment. locked my account and did not transfer my payment. Asking agencies for help.

phạm đình huy

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