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Score
Hong Kong
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index6.50
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Teknos Limited
Company Abbreviation
Teknos Limited
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Since I applied for withdrawal on 1/28/23, the company has not processed or made any response. I contacted online customer service, and there was no response.
Hello. The problem I encountered was that the application for withdrawal was rejected, and I was told that I had to raise additional funds (more than 133,000 US dollars) to deposit and pay taxes before I could withdraw, and the company could not deduct this tax from my account, but all my funds I have already invested in this account, and now I can't raise this amount to deposit and pay tax. I hope you can help coordinate with the company. The company can understand the customer's difficulties and can deduct the tax payable from my account, and I can withdraw the money smoothly. Thanks!
Hi, my name is Walter Huang. I have an account #2400118 with Teknos Limited. I tried to withdraw $3000 on 1/28/23. The company never processed my request and I have tried to contact online service and no one answered my request at all. Therefore I cancel my original request on 2/15/23 and request another withdrawal with $10384 in order to close my account with this company. please help me to resolve this issue. Thanks!
I have tried to withdraw money from my account since 1/28/23 without success. I have tried several times the system alway reject my request or even doing nothing. It’s been more than two months already Spence I request for a mediation.
I have requested withdraw money on 1/28/23. The company has not processed my request at all. I even contacted their online service but no one answered my request at all.
I have knew a “friend “ in fb, she said she is doing well with trading gold so I opened the Teknos account as she guided me. She also mentioned that her best friend is a marketing director at Teknos. After several successful trades I have made a little money and she guided me to withdraw a little money as well, nothing is wrong so far. Then she said you can transfer your retirement funds or borrow from Heloc loan to put into the Teknos account and I got an email from Teknos saying that there’s a promotion for the new funds. I didn’t do that but try to withdraw the most of my funds on 9/23, but failed and the message saying “due to the maintenance of the withdraw channel, the maintenance time is 1-4 days. Then on 9/29, someone used my account to trade almost 90 times in 20 minutes and caused most of my funds lost. Who can access my account? Teknos!
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