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Global Broker Regulation & Inquiry App
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
KFD
New Zealand|5-10 years| MT4 Full License|The server is only located in China.|New Zealand Financial Service Corporate Revoked|Suspicious Overrun|High potential risk|
http://www.kfd9999.hk/
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Full License
1
Server Name
Kfd-Server MT4
Server Location 
China
ChinaContact
0852 95602195,4006891818
info@kfd9999.hk
http://www.kfd9999.hk/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Chinese (Simplified)
0852 95602195,4006891818
Broker Information
More
Company Name
凯福德集团
Company Abbreviation
KFD
Platform registered country and region
New Zealand
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2024-07-03
- 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 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
- New ZealandFSPR (license number: 443906) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
- This broker exceeds the business scope regulated by New Zealand FSPR(license number: 443906)Financial Service Providers Register Non-Forex License. Please be aware of the risk!
WikiFX Verification
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Meta Trader 4
Full LicensePerfect
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Exposure
8 pieces of exposure in total Pyramid scheme complaint
Expose Others
Scammer
I lost $65 on this platform.
2021-08-27 07:40
Resolved
Absconded
Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.Unable to withdraw.Fraud platform has absconded.
2018-07-24 22:37
Unable to Withdraw
Unable to withdraw.
I deposited 750 dollars. This is all my savings, but when I started the operation, everything seemed vague and the operation proceeded in a crazy way. That’s why I tried to withdraw the money, but they never responded.
2021-07-27 07:53
Scam
KFD and ELAN FINANCIAL is a fraud platform
KFD and ELAN FINANCIAL are the same platform, the boss is the same person, surname wang!The main management personnel are zong yuan, zhou yi, ban dandan, luo wenyuan, liang yinhao, zhou sijing, etc., below are some of the main management personnel photos and list, hope the eye can expose out, severely punish the bad guys!Don't believe what they say they are victims, they are accomplices!
2018-11-05 19:17
Unable to Withdraw
I can’t withdraw
They banned my account. What about my money. I’ve called the police.
2018-08-04 17:46
Unable to Withdraw
KFD company staffs abscond and hope that relevant deparment can help to recover the loss
KFD company staffs abscond. The deposit fund of over 100000 left on the account cannot be withdrawn until now. I hope that relevant deparment can help to recover the loss.
2022-01-15 10:14
Unable to Withdraw
Scalping trade in KFD
Since July 18, 2018, the platform announced that “the Group's public network is in maintenance.” After nearly one week,we want to withdraw money.It was always in the status of “Not approved”.The relevant department should pay attention and return the fund! Thank you!
2018-07-24 20:20
Others
It seems that it is running...
The customer service personnel do not answer. The WeChat’s official account does not update. Orders can not be pended. No one was in the live stream studio. The application for withdrawing money has not been processed---2018.7.23. The WeChat’s official account was updated ended at 7.17, and then there was no update. Other people said so on the Internet. It seems that the platform is running. My money is not much, but there are definitely some people who have money in it and have been taken away. I hope that there is justice and these fraudster will be punished.
2018-07-23 21:42
8
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