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KangDa -

Score

1.44 /10
Danger

KangDa

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.kangda-fx.com/en

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Comparison

Quantity 26

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.46

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

KangDa Global Limited

Company Abbreviation

KangDa

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 24 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

26 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Fraud platform that unable to withdraw. The customer service does not response and block my account. I cannot log in. Fraud broker. Do not be decevied

The customer service staffs are disappeared and unable to withdraw. All the operations by fraud group are same.

2022-07-18 04:47
Unable to Withdraw

Cannot withdraw after paying tax

If the profit exceeds 200,000 US dollars, 12% of the personal tax will be paid. After the payment is completed, the broker will use different reasons to delay the payment.

2022-09-10 15:20
Resolved

Serious slippage, resulting in liquidation

At the same time, compared with other trading platforms, serious slippage leads to liquidation. After responding to the customer service and attaching the transaction chart of other platforms at the same time, the customer service directly blocked it without any response.

2022-08-18 08:19
Scam

Met a girl online

The girl I met online said that she was a yoga teacher. Her dad was an investor. After chatting for a while, he said he wanted to teach me how to do a foreign exchange so I just want to try with caution. She insists to use this broker, but I am suspicious of this.Then, she started to use emotional blackmail to say that she was kind enough to help me, but I stil doubted that she was determined to use this broker because her attitude was too obvious, so I didn’t invest. I hope everyone be careful.

2022-08-08 19:35
Unable to Withdraw

KangDa Global prohibits withdrawals due to non-payment of taxes

KangDa Global prohibits withdrawals on the grounds of non-payment of taxes, and says that every broker does so, but it's not!

2022-08-11 11:03
Unable to Withdraw

Unable to withdraw

Very bad fraud broker, applied for a withdrawal of 10000USD from 2022/07/25, and has not responded till 09/05. I disconnected my MT5 trading account today. Very bad fraud broker, easy to deposit, but hard to withdraw.

2022-09-05 18:25
Unable to Withdraw

Fraud platform maintenance and upgrade in September and transfer EldertonCapital in October, unable to withdraw money

The KangDa platform trades foreign exchange, with three deposits totaling 37,455, with a profit of $2,857 in two weeks of operation, and one withdrawal of $100 from the e-wallet. The platform EldertonCapital made a profit of 268,651.52 US dollars. When withdrawing 10,000 US dollars, the frozen trading account was required to pay 3% of the tax profit to the tax address.

2022-11-05 11:10
Unable to Withdraw

Kangda deceives money for various reasons and does not withdraw

Kangda, a foreign exchange platform, is a fraud platform. The first time I was asked to pay the tax, my girlfriend and I paid it separately, and the result was a transaction account that was not refunded to my account. The second time I was asked to make up the refunded portion, I want to pay with my account, but the tax payment time interval is too long, and the review fails, and the money is withdrawn from the transaction account. The third tax payment review passed, but I was asked to pay the unfreezing fee. The account abnormality requires me to pay 3 times the hedging funds.

2022-09-19 19:44
Unable to Withdraw

This is a fraud platform, please update the information

This is a fraud platform. Many people have gotten scammed before. Please update the information to avoid others being deceived again.

2022-07-22 12:55
Unable to Withdraw

Withdrawal stucks for a long time

The first withdrawal on 2022/6/2, 100 was withdrawn quickly, the second withdrawal of 1100 from 2022/7/7, it has been stucked till now, and the company website uses mobile Internet, it will appear that this website is a fraud platform

2022-07-09 18:34
Unable to Withdraw

After paying the tax, the broker does not withdraw

I paid the tax twice. The first time I paid the tax with two different accounts, the system judged that the audit failed. I also recognized it. The second time I collected the money and paid the tax in less than 12 hours, but the customer service kept asking me to wait. , did not say how long to wait? Whether such a volume dealer is a black platform, please Tianyan to intervene in the investigation

2022-09-10 16:03
Scam

KangDathe scam has been broken down after the so-called m&a/merger, dispersing investors in small groups to multiple platforms

KangDaafter the so-called merger/merger, the fraud has been broken into parts, and the investors are dispersed in groups to multiple fraud platforms (such as eldertoncapital, far-soaring...), in this way, it is almost impossible to find fraudulent news on the platform on the internet , its software tradingweb is developed by xirius capital holdings lnc, which allows fraud platforms to tamper with data and defraud individuals in groups. this group is: the victim, the customer service, the middle window (unknown netizen), the customer service and the middleman exchange information to form a flawless scam.

2022-11-22 13:33
Unable to Withdraw

Unable to withdraw

From 2022/07/25, the application for withdrawal of 10,000 USDT has been processed until 08/17, and there is no withdrawal. I don’t know why

2022-08-17 14:50
Unable to Withdraw

The withdrawn money has not been credited to my account

It’s been almost a month since I applied for withdrawal on August 10. I still haven’t received the remittance. I have paid the account management fee of the HKMA and the customer service has not responded... Please help me. The loan is about to be paid

2022-09-07 20:50
Resolved

Serious slippage and liquidate instantly

On July 14, 2022, a serious slippage occurred, and the position was directly liquidated in 1 second. I checked the other two brokers through the channel. At the same time, there was no such situation. I reported to the customer service, and the customer service determined that it was a personal problem. Thebroker gave them the trading chart at the same time, and asked them to provide a solution, but they couldn't read it, and finally blocked me

2022-08-28 21:56
Unable to Withdraw

Customer service vanished after I paid the tax

To withdraw 200,000 USD, 12% of the personal income tax must be paid before the review and withdrawal process. The first time I paid the tax, I used two different names in two transactions. Then I was contacted by the customer service saying that taxes must be paid by the same name, so the second transaction of taxes was refunded to my trading account and I had to pay an additional 8001 USD. I hurriedly scraped together the money and paid it off. In the evening, the customer service said the interval between these two payments was too long to be reviewed by the system, and I must pay the tax again. I paid the tax again the next day, but the customer service said it would take 24 hours to review and unfreeze my account, but now the customer service has disappeared and unreachable.... This is a black-hearted broker that made me heavily in debt now.

2022-09-09 15:55
    KangDa · Company summary

    Note: KangDa's official website: https://www.kangda-fx.com/en is normally inaccessible.

    KangDa Information

    KangDa is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.

    KangDa Information

    Is KangDa Legit?

    KangDa is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

    Is KangDa Legit?

    After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

    Is KangDa Legit?

    Downsides of KangDa

    • Unavailable Website

    The website of KangDa is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since KangDa does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    KangDa is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty and Scam

    According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals and induced fraud. The issue remained unresolved despite the request being pending for a long time.

    Negative KangDa Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative KangDa Reviews on WikiFX

    Currently, there are more than 25 pieces of KangDa exposure.

    Exposure. Cannot withdraw

    ClassificationUnable to Withdraw/Scam
    Date2021-2022
    Post CountryTaiwan

    You may visit: https://www.wikifx.com/en/comments/detail/202211221162630585.html https://www.wikifx.com/en/comments/detail/202211058902601576.html https://www.wikifx.com/en/comments/detail/202209195982779250.html.

    Conclusion

    KangDa Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    User Reviews

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    User comment

    3

    Comments

    Write a review

    妖妖零
    more than one year
    Very poor service!!! When confronted and asked if they were actively trading against my positions, Xprestrade refused to answer the question. Paid in full for brokerage costs and again cancelled my withdrawal.
    Very poor service!!! When confronted and asked if they were actively trading against my positions, Xprestrade refused to answer the question. Paid in full for brokerage costs and again cancelled my withdrawal.
    Translate to English
    2022-12-20 10:46
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    FX1182795717
    more than one year
    垃圾黑平臺！ 看到網上好多人都在抱怨無法出金的問題，不繳稅，帳戶就會被封！ 想出金的話就只能聽從他們的吩咐，按他們說的做，交錢！ 而交了錢也還是出不了金。。。
    垃圾黑平臺！ 看到網上好多人都在抱怨無法出金的問題，不繳稅，帳戶就會被封！ 想出金的話就只能聽從他們的吩咐，按他們說的做，交錢！ 而交了錢也還是出不了金。。。
    Translate to English
    2022-12-15 16:40
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