Kanyon Trading SCS

Kanyon Trading SCS

  • Luxembourg flag Luxembourg
  • 4 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scam
  • Deception
  • Unregulated
  • High Risk
  • Allegation
  • Not Recommended
  • Scam
  • Deception
  • Unregulated
Regulation 4
3.42
License
4
Business
5.5
Software
5.6
Risk Control
4
havebeenscam

Have you been scammed by Kanyon Trading SCS? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Kanyon Trading SCS

  • Phone
  • +352 2 487 3254

  • City
  • Luxembourg

  • Email
  • bulentk@kanyontradıng.com

  • Country
  • Luxembourg

  • Allegations
  • Scam

Entity Nature

Registered as an agricultural commodities firm, not a licensed broker.

Regulation Status

No valid financial regulatory license; flagged as “No Regulation”.

Business Claims

Advertises CFD trading since 2015, but lacks credible track record.

Withdrawal Issues

Clients report difficulties withdrawing funds and account freezes.

Transparency Gaps

Ownership, leadership, and financials are opaque or unverifiable.

Impersonation Signs

Missuses identity of legitimate Luxembourg company to masquerade as broker.

AML Risks

Allows crypto deposits with little to no KYC, facilitating money laundering patt...

User Complaints

Multiple reports of significant losses, rigged trades, and ignored support.

Final Verdict

High-risk broker; unregulated, secretive, and linked to deceptive operations.

OSINT Data

Online source intel on Kanyon Trading SCS, covering censored info, compliance risk analysis, and licensing details.

5

Kanyon Trading SCS is accused of stealing the identity of a legitimate Luxembourg firm to create a fraudulent facade for its scam operations.

Kanyon Trading SCS is reported to use a B-Book model where it profits directly from client losses by not passing trades to the open market, often manipulating prices to wipe out accounts.

Traders report that Kanyon Trading SCS locks funds through vague wagering requirements tied to bonuses and denies withdrawal requests, leading to losses ranging from $300 to $10,000

Kanyon Trading SCS operates without verifiable licenses, falsely claims Austrian regulation, and is not listed in any official company registries despite posing as a legitimate broker

Kanyon Trading SCS submits fraudulent DMCA takedown notices to suppress critical reviews and online complaints about its operations.

Kanyon Trading SCS presents itself as a legitimate trading platform, but mounting evidence paints a far darker picture. From questionable registration practices to alarming customer complaints and aggressive information suppression, the company displays nearly every hallmark of a fraudulent operation.

A Shaky Foundation

At first glance, Kanyon Trading SCS markets itself as a reputable investment firm. Yet its vague promises of high returns, lack of operational transparency, and murky corporate structure immediately raise suspicions. Adding to this, the company is registered in a jurisdiction notorious for weak financial oversight. This strategic choice allows it to hide true ownership and obscure financial activities—classic tactics of firms that prioritize evasion over accountability.

Alarming Complaints from Investors

The strongest warning signs come from clients themselves. A large number of negative experiences have surfaced, including:
Blocked or delayed withdrawals—investors struggle to recover funds once deposited. High-pressure sales tactics aimed at inexperienced or vulnerable individuals. False guarantees of profits, which no legitimate trading firm would ever promise. Disappearing support, with customer service becoming inaccessible once problems arise. Together, these complaints point to a pattern designed to extract deposits while making recovery nearly impossible.

Questionable Marketing Tactics

Instead of building trust through transparency, Kanyon Trading SCS relies on aggressive promotions. From cold calls and spam emails to manipulative social media ads, the company uses flashy promises and fabricated testimonials to create an illusion of legitimacy. This aggressive pursuit of clients, paired with unrealistic claims, reflects a blatant disregard for ethical business practices.

A Campaign to Silence Critics

Perhaps the most troubling element of Kanyon Trading SCS’s operations is its attempt to hide negative publicity. Reports suggest the company engages in:
Baseless legal threats against whistleblowers and review platforms. Fake positive reviews designed to bury genuine complaints. SEO manipulation to push down critical reports and elevate promotional content. Intimidation tactics, including harassment, to silence critics. Such efforts suggest that transparency would expose practices the company cannot afford to have scrutinized.

Why the Secrecy?

Legitimate businesses embrace feedback and welcome accountability. Kanyon Trading SCS does the opposite, going to great lengths to censor criticism. The most logical explanation: the company’s operations cannot withstand open examination. By silencing detractors, it seeks to extend its survival while continuing to mislead unsuspecting investors.

The Bigger Picture

Kanyon Trading SCS is not an isolated case—it represents a wider problem in the financial sector. Fraudulent companies exploit international regulatory gaps, preying on individuals who lack the resources to verify legitimacy. This reality underscores the urgent need for stronger oversight and consumer education to combat such schemes.

A Call to Action

For Investors: Avoid Kanyon Trading SCS entirely. The evidence of misconduct is overwhelming, and the risks are far greater than any potential reward.

For Regulators: Investigate the firm’s activities, scrutinize its registration, and hold it accountable for deceptive practices.

For the Public: Stay vigilant. Question promises of guaranteed returns, research thoroughly, and share experiences to protect others.

Conclusion

Kanyon Trading SCS is more than just another dubious trading platform—it is a textbook example of how fraudulent entities lure victims, block withdrawals, and suppress the truth to sustain operations. The red flags are too consistent to ignore, and the company’s obsession with hiding negative coverage only validates concerns.

For investors, the warning is clear: steer clear. For regulators, the time to act is now. And for everyone else, let this case serve as a reminder—if it sounds too good to be true, it almost always is.

Related Reports and Intel on Kanyon Trading SCS

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback
SurgeTrader

SurgeTrader

Review

  • Trust Score

Moon Group

Review

  • 1.9
  • Trust Score

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand
Choose Image
Choose Video

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews