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- Kanyon Trading SCS
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
4
Business
5.5
5.5
Software
5.6
5.6
Risk
Control
4
4
Have you been scammed by Kanyon Trading SCS? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
Kanyon Trading SCS
- Phone
-
+352 2 487 3254
- City
-
Luxembourg
-
bulentk@kanyontradıng.com
- Country
-
Luxembourg
- Allegations
-
Scam
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.
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