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MKNDY Ltd -

Score

1.42 /10
Danger

MKNDY Ltd

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://www.mkndy.com/Index

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Comparison

Quantity 14

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.33

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

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Broker Information

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Company Name

MKNDY Ltd

Company Abbreviation

MKNDY Ltd

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! 3
Previous Detection : 2024-11-11
  • 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 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

I can't withdraw from my account can anyone please

I need customer service to withdraw for m my account please help me.

2022-02-02 20:55
Unable to Withdraw

Can't withdraw money

I've made a withdrawal, it still doesn't come in, and the queue number still doesn't go down. Is this a scam? Can someone please help, so I can get the money back. I've run out of millions here, I'll also attach the customer service number and the perpetrator who invited me, please help to trace it, and hopefully I can get my money back

2022-01-28 11:33
Unable to Withdraw

My broker has blocked my funds.

My broker has blocked my funds and is not willing to pay them out. There is nothing I can do at mkndy.com. I wanted to make a transfer, the funds have been blocked and I cannot cancel it, although the account balance has changed. They are also asking for a huge tax.

2022-01-04 02:37
Scam

fraud, denounce

it's all a scam, they impersonate other people, they help us invest and encourage us to put money in, then they make it difficult to withdraw to get more money, and you will never be able to withdraw.

2022-02-09 21:27
Unable to Withdraw

scammers alert

unreasonable 30% of tax payment of withdraw when costumer’s ask about it they deactivate accounts

2022-03-29 06:26
Unable to Withdraw

Fake events are invented and they change broker

They invented an event for the first messages to claim a prize for reaching thousands of customers. I asked for my reward of 15 thousand for having 100 thousand. and what it was is that they asked me for that amount of 100 thousand to withdraw my money if they didn't tell me that the account is blocked. look for the money, enter it and they changed me to starekco and there towards my withdrawal. they invented something else, that my account was irregular when operating. All the transactions I was notified by a bait person who gains trust and said at what time the operation would come out with spectacular but false benefits. They have never allowed me to withdraw my money and they ask me for more to withdraw what I already have invested, which is 1.45 million usdt

2022-04-19 02:19
Scam

Organized scam island , from sushi to usdc

This is an organized scam platform, specializing in letting employees go to henho apps and pretend to be in love, then invite the groom to invest in business, use the game to deposit then not withdraw money or give orders to burn the contract. From a customer, I was scammed by 65,000 USD.

2022-02-09 06:52
Unable to Withdraw

cannot withdrawal

this broker trade from signal and have limit money (100 us get 1 signal, 1,000 get more than 1 signal) when you earn money from signal and withdrawal support cannot answer you. be careful this broker is cheating

2022-01-04 12:29
Unable to Withdraw

Can't withdraw money

Organized scam, unreasonable 20% tax payment of withdrawal. When customers ask about it, they freeze accounts and let employees on dating apps to cheat

2022-02-24 20:57
Unable to Withdraw

Scammed company and Broker

I know this company from the broker of Michael Roger (+44 7865 708491). His company is initially Sushi Global investing and then in December, per his information, the company merged with mkndyltd (www.mkndyltd.com). I have a forex trading using meta trader 5 with him since end of October 2021 and has invested in total of $51,650 (through several wire transfer). Until mid January 2022, in my account I have $239,795.17 (investment and profit). When I would like to withdraw the profit, he ask me to pay the tax in advance. This is not right. After insisting him to close my account several times, he disappeared from the Whatsapp conversation completely. This is a big mistake in my life. I trusted wrong person and company. So, be careful. The www.mkndyltd.com website is still active and it looks legitimate. But they are scammer. They are not member to FCA (England) nor NFA (USA). I reported this fraud to the law enforcement and CFTC in the US already.

2022-02-17 02:36
Unable to Withdraw

Unable to Withdraw (SCAM)

After successful trading and made small profits, When time to withdraw, mkndyltd.com site rejects your withdrawal. Contacting the so called customer services insist that you pay tax of 35% of your total balance and it's specific for residents which is not true at all. They ask an even amount of $2000 so you can withdraw your funds.

2022-02-16 07:24
Others

The islanders specialize in depositing and not withdrawing

These guys specialize in bringing people up to find someone of the opposite sex and pretending to be in a relationship, invest in business together, and ask to invest money later not to withdraw. The Vietnamese help Chinese to deceive Vietnamese.

2022-02-24 02:57
Resolved

UNABLE TO WITHDRAW

TRANS ACTION NO. 343 , TRANS ACTION AMOUNT $400, DATEDTED 2021-12-25 00:51:51, AUTITED STATE UNAUDITED PLEAS ADVISE WHY UP TO NOW MY TRANS ACTION NOT PASS?

2021-12-28 16:39
Unable to Withdraw

Fraudulent appropriation of assets

It's a professional scam organization, they will lure you to invest through dating apps, I got to know a girl with nik name: Nhi aki through tinder software Initially she will send love messages to you. friend to give you confidence then she will tell me what she does and how big her income is in forex investing. You will immediately become greedy. She introduced me to help me create an account through chat line software…, I was initially given $50 by mkndy ltd to trade with the reason for your experience. she guided me and sent me orders to trade. She then sweetly talked about her plan to make money with bigger trades after depositing $8000. Terrible to rob more than she urged me to borrow, mortgage assets to borrow from the bank. Current profit in my mkndy account is: $51148.64. when i want to withdraw money i have to pay 20% tax unreasonably. I am in danger of losing all my assets both capital and profit in mkndy. This was a big mistake in my life. I trusted the wrong people and invested in the wrong places. So be careful. The website www.mkndyltd.com is still active and appears to be legit. But they are scammers. They are not members of the FCA (UK) nor the NFA (USA). I report this fraud to law enforcement and the CFTC in the United States.” I hope you will enforce the law and make the scammers suffer.

2022-03-21 12:26
    MKNDY Ltd · Company summary

    Since MKNDY Ltds official website (https://www.mkndy.com/Index) no longer works, we could only piece together the rough picture of this forex broker by gathering some relevant information from other websites.

    basic-info

    General Information

    Registered in the United Kingdom, MKNDY Ltd claims to be a financial provider offering a series of trading instruments, such as Forex, Commodities, Indices and more.

    Since MKNDY Ltds official website is inaccessible for now, we were unable to obtain more information about its business operation, spreads and commissions, minimum deposit, leverage and more.

    MKNDY Ltd is not subject to any valid regulation. Bear in mind that trading with an unregulated forex broker is a surefire way to lose your money.

    Leverage

    Unfortunately, trading leverage cannot be founded anywhere. Leverage can magnify gains but it can also cause serious fund losses, especially to inexperienced traders.

    Therefore, it is wise for beginners to choose a smaller size no more than 1:10, and the safest option is 1:1.

    Trading Platform

    MKNDY Ltd offers its clients access to the advanced MT5 trading platform, an industry-leading trading platform that features powerful charting package, multiple technical indicators, as well as EA supported for traders to automate trading during all trading sessions.

    Customer Support

    While for traders who need help during their trading process, they can only get in touch with this brokerage house through an email: support@mkndy.com.

    Negative Reviews

    Quite a few traders complaint that MKNDY Ltd has serious withdrawal problems, a 100% scam.

    This platform takes away their hard-earned money, rejected their withdrawal requests.

    Come to WikiFX to read the whole story.

    negative-reviews

    Risk Warning

    There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

    The information presented in this article is intended solely for reference purposes.

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    User comment

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    Comments

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    温暖
    more than one year
    Stay away from MKNDY! This trading platform tricked me into depositing money, only to realize after opening an account that all their promises were false. There are very few tradable assets with high spreads, which they blamed on low liquidity. I've lost a significant amount of money on this platform. Don't make the same mistake I did.
    Stay away from MKNDY! This trading platform tricked me into depositing money, only to realize after opening an account that all their promises were false. There are very few tradable assets with high spreads, which they blamed on low liquidity. I've lost a significant amount of money on this platform. Don't make the same mistake I did.
    Translate to English
    2023-03-27 09:59
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