Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 31
Exposure
Score
Regulatory Index0.00
Business Index6.42
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
Idealkind Market Ltd
Company Abbreviation
Idealkind
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
How can I withdraw?
Unable to withdraw. The third party platform ask for margin. It is all hard-earned money. I hope relavant department can handle it.
On the ground of ZQ Capital's ranking competition, induce users to open bitcoin account and do not withdraw after deposit. Freeze the account and block users. It is a typical romance scam.
They have a trick for stealing your money. I invested thousands of dollars, and when it came time to withdraw, they manipulate the platform to make three big losing trades in my account. I filed a formal complaint with AssetsClaimBack/com and immediately sent an email to Kraemfx, but received no response. If it weren't for the formal complaint I made, the request would have stood today, allowing me to revoke all access to my funds.
Unable to withdraw. Need to pay margin. Hope the relavant department can address it.
Withdrawal requires margin and the manager does not reply the messages. They do not allow to open the account if you do not pay margin.
Do not withdraw and ask you to pay an insurance review fee of 1:1 of the principal, and I call various agencies to ask about the fact that there is no insurance review fee, and they disappear after that.
Withdrawal of 82,000 US dollars was delayed. I contacted the customer service manager Zhang Dong, the customer service manager said that he had to pay a 20% verification fee, and then the withdrawal was cancelled, and the account was frozen. I contacted the account manager again, blocked me, hacked the platform, cut leeks, and now I can't access the official website, the funds are quilted, and I have foreign debt loans, please help to solve...
Scam that cannot withdraw and ask me to pay tax to him, and ask me to pay via other people.
The Manager Chen does not reply the message and lock my fund wihtin the platform. It still requires to pay second tax to withdraw. It is a fraud.
In the past, money could deposit and withdraw as usual, but then I don't know why they kept making things difficult. I paid the tax and margin that I should have paid before, and I still don't give out the money. They do not have so much problems when you induce people.
Firstly, they recruited members under the name of Shunde Investment Advisor, taught them to buy stocks, and later said that they would operate the US index every year, tricking them into buying the US index, causing them to liquidate their positions, and then asking for a deposit, and at the end of the day, they had to collect a remuneration and paid the remuneration. The money is not paid, and the expedited payment has to be paid. The whole group is their scam people, be careful not to get scammed again.
Already invested, when making profits, I can't withdraw money. There is no problem, but cannot withdraw money.
Unable to withdraw. I find customer service. The customer service manager requries me to pay 20% of withdrawal amount as margin and the account is frozen afterward.
I opened my account couple of months ago. deposited $15000 and it only took a couple of minutes for the money to appear. When I start trading, i realised i was making profits on many trades but these profits were impossible to withdraw. Idealkind Market is a totally dishonest firm
The platform felt being manipulated and the disclosure statement was insufficient. My personal winning positions were close to points that never existed, the spreads increased and then magically closed, I ended up writing a ten page complaint and challenging them via Traceasset (traceasset.org). They found it in my favor and ordered Idealkind to compensate me. Having said that, they made things as difficult as possible, refused to mediate and managed to get it resolved for a year. Stay away from this and CFDs in general as they are basically an online casino and they control the rules of the game.
General Information & Regulation
Founded in 2015, IDEALKIND MARKET was jointly established by British Fusion and Industrial Investment (UK), authorized, and supervised by the Supervisory Commission (SFC), and mainly provides customers with IPOs, additional issuances and other investment opportunities in the Asia-Pacific region.
Market Instruments
Tradable financial instruments available on the IDEALKIND platform include forex currency pairs, shares, commodities, indices, and cryptos.
Minimum Deposit
In terms of initial deposit, IDEALKIND requires traders to at least deposit is as low as $10.
Leverage
IDEALKIND offers the high trading leverage, up to 1:500 for forex trading. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.
Spreads & Commissions
Trading costs with this broker amount to around 1 pip per standard lot ($2 + 0.8 pips).
Trading Platform Available
Like most brokers, IDEALKIND supports the popular MetaTrader 4 (MT4) platform. MT4 earned its reputation as the most popular trading platform due to its ease of use and various useful functionalities that allow traders not only to make transactions but also analyze market dynamics, to automate their trades via wide range of Expert Advisors and to back-test their strategies.
Deposit & Withdrawal
IDEALKIND offers its clients 2 payment methods: bank wire transfer, credit/debit card, Bitcoin and AfriDollar, another cryptocurrency. Popular e-wallets such as Skrill and Neteller are not available with this broker. Withdrawals take up to 3 business days for processing and review purposes.
Customer Support
The IDEALKIND website is multilingual, and its customer support team can be reached 24/7 through email: support@idealkind.com, as well as social media platforms including Facebook, Twitter, Linkedin, Instagram, and Wechat.
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