Anand Koundal review – 5 things you should know about anandforex.com

Anand Koundal review – 5 things you should know about anandforex.com

Rating: 1

Beware! Anand Koundal is an offshore broker! Your investment may be at risk.

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We are reviewing Anand Koundal, an utterly deficient and totally suspicious broker. For one thing, they fail to specify anything about their services and do not even present legal documentation. Anand Koundal is a business you should avoid, and we’ll explain why in the following paragraphs.

Anand Koundal REGULATION AND SAFETY OF FUNDS

Anand Koundal claims to be a brand name of a British company-Anand Koundal Investment Limited. In fact, there is such a company incorporated at the end of April 2021, but it has no license to sell Forex services to the public. Indeed, we can’t even link this shady brokerage to Anand Koundal Investment Limited, so it may as well be a clone firm. Anyway, the absence of regulation means that your funds won’t be safe if you deposit. We believe Anand Koundal is a scam scheme, and later we are going to show plenty of evidence to support our accusations.

As the broker is apparently fraudulent, you’d better see the EU brokers and British brokers topping both lists. We recommend those because the Europeans offer high-grade security and protection guaranteed by deposit insurance funds created to reimburse clients in case of insolvency or fraud. Thus, CySEC brokers’ traders can claim up to 20 000 EUR in compensation, while the British guarantees are up to 85 000 GBP per person. So if you are eligible to open an account with European FX companies, you can safely go for it.

Anand Koundal TRADING SOFTWARE

Anand Koundal delivers MetaTrader5, which is one of the best platforms on the market. The EUR/USD spread is also excellent- 0.8 pips, which is generally in line with the industry standards. Still, Anand Koundal is unregulated and a suspected scam, so don’t even think about it. Moreover, the seemingly favourable trading conditions mixed with such an inferior website doesn’t make any sense. There is something fishy going on.

That said, the high-rated MetaTrader4 brokers and MetaTrader5 brokers on both lists are safe and deliver upper-class software. The MT distributions are packed with sophisticated tools such as Expert Advisors, many complex indicators, sophisticated charting tools and a marketplace featuring more than 10 000 apps. MT is definitely the best choice for traders.

The leverage is actually unknown. While creating the Demo account in the terminal, it was possible to get even 1:1000, but we can’t guarantee it’s relevant for Real accounts. Nevertheless, that’s an excessively risky ratio that will blow your account within seconds if you deploy it. At the same time, the broker claims that there is “Free choice of 100-200 times leverage“. Well, that’s a scrappy piece of information indeed! Moreover, 1:100 and 1:200 were long ago prohibited in Britain, which once again proves that Anand Koundal is unregulated.

In fact, leverage is an utterly important matter because it carries high risks, and most respected authorities even regulate it. For example, EU, British and Australian brokers‘ clients are limited to 1:30, while Canadian brokers and US brokers can’t provide more than 1:50. In addition, most of the high-leverage FX companies are unlicensed, and we urge traders to be cautious when it comes to leverage.

Anand Koundal DEPOSIT/WITHDRAW METHODS AND FEES

The minimum deposit with Anand Koundal is unknown. The funding methods indicated on the website are UnionPay and USDT, but due to the scatterbrained pieces of information, we can’t validate anything whatsoever. In fact, we were willing to test their deposit system, but it was impossible. Anyway, you’d better be always sceptical about brokers that do not accept Credit/Debit cards, and Wire Transfers for those two methods are most common.

While talking about funding, we can offer our lists with Skrill brokers, Neteller brokers, FasaPay brokers, Sofort brokers, and Bitcoin brokers if you have a preferred choice. The companies on top of both lists are adequately regulated, and you won’t face scammers.

Information about withdrawals, fees, inactivity or bonuses is not available. Anand Koundal doesn’t even have legal documents, which indeed makes their business outlawed. Clients can’t form a legal relationship with brokers unless they submit signed copies of T&Cs, User Agreement, Privacy Policy and so on.

Overall, Anand Koundal is a scam we exposed, so you should steer clear of it.

HOW DOES THE SCAM WORK

The Forex scam is a popular type of fraud that’s rather distinctive because it’s a process. In the typical scenario, the victim clicked on an ad, then received a phone call, and at some point got convinced to deposit money. To make people accept fraudulent offers, scammers would present deals that sound too good to be true, bonuses, get-rich-quick schemes, and so on. Their imagination is rich and would invent as many stories to get the craved deposits.

Unfortunately, the initial deposit is not the end but the beginning. Gradually, scammers would manipulate victims and would urge them to invest repeatedly. For example, con artists may not allow people to trade themselves but would pretend to manage the trading accounts. Forged results would show victims massive profits, and scammers would ask for more money, promising to secure more gains.

However, the problem starts when people ask for withdrawals. Scammers would make excuses to refuse withdrawals and even require additional deposits to let people take their money out. Those criminals won’t stop asking for funds, no matter what. In the worst case, the victim would believe in the scammers’ falsehood and deposit again and again. However, sooner or later, the scam would become evident, the fraudsters would cut the communication and eventually disappear. They would drop the website, create a new one and carry on with their criminal business untouched, while people would be left with losses almost impossible to recover.

WHAT TO DO WHEN SCAMMED

Unfortunately, no one is immune to scam. If this unfortunately happens, the first thing to do is to protect yourself from further risk. Contact your bank and explain what happened so that they can give you instructions and help, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing, call the police if you feel necessary. Seek help actively!

Remember, it’s crucial not to rush to recover funds because many scam chargeback agencies and individuals are trying to double scam the victims. They ask for upfront payment, take the money but won’t do anything to help you!

Share online your experience; it’s important to protect others, as well. Be responsible!

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75 Comments

  1. I have deposited a small amount of money and managed to trade through Meta Trader 5 and made quite a bit of money. Now the problem starts, I cannot withdraw the money!
    They claim I have to pay 20% tax on ALL the profit earned. I disputed it and refused but now I cannot get my profits out. Also, they only have an email address which they do not respond to. I have clarified with them about the Tax laws on profits and told them they cannot decline my withdrawals. But no answer!
    No terms and conditions even when I ask for some.No real communication from the company.
    The Platform anandforex.com seems to be in China but the company registered in the UK.
    So how do I complain? How can I get my profit out? How can I get just my initial deposit back at least?

  2. Hii guys.
    I am facing the same problem. I was convinced by a girl names Fei Liu. I deposited 500 USDT and now I can not get it out. They stopped relying my emails and they even suggested me to deposit more money, do more transactions and so on. Every time I try to withdraw itt, it says. It’s not possible to withdraw it because there is record no audit. I had an argument with them and told them they could not keep my money, it’s mine and I should be able to recover it. They even told me they would sue me. Unbelievable. I have 500 USDT stucked there and I can’t Withdraw it. Please help!!

  3. I was contacted via WhatsApp out of blue by a pretty female pertaining to be of Chinese origin. I have a vague idea of how she got my number but she said her friend gave it to her. It sniffed scam straight away and I thought I would play along. We were having general chit chat over a couple of days then she asked me if I knew anything about trading foreign exchange. I said that I didn’t know much but was learning. She offered to teach me. She sent me an invite to join a WhatsApp group of which had the logo of Anand Koundal. In this group you had to contact a particular ndividual to show you how to open a free demo account for training. The free demo was £100,000. The minimum real deposit was £1000. They had an analysist who told you when to buy and sell then said to post screenshots of your trade profits. Obviously these were demo trades. They were running a week long competition on the demo account and the winner of the highest trade would win a real time prize of $50,000 2nd prize $30,000 3rd prize $10,000.I think this was done to entice you in. I didn’t join, but did some research. A few of the individuals said they had been trading a while but the company had only been set up in Apr 21. Most of the people in group were from all around the world. My contact initially contacted me with a Chinese number but then swapped to a UK number. The owner of the company is also Chinese. I was informed when I question who would give away $90,000 for free. And I was told that it was a new platform and they were trying to get users. I’ve now blocked and deleted the group. Hope this helps someone.

    1. What’s the number that contacted you? I wanted to make sure since my friend has told me he had a similar story.

      1. haha, i just did the research as they asked me to create real account after teaching me demo regarding this trading and I found all these comments. thank you letting us know.
        she is from Hongkong.+852 5904 4154. now it will be more interesting when i start playing with them.

        1. Do whatever, just don’t let the money out of your account.

    2. Were you able to get your original money and profit from this broker group?

  4. I am being asked to register to this website, she traded with me and showed me handsome profits. Now she wants me to register with a live account. She wants me to transfer a million dollars to fund this account. I did open the account and submitted my proof too. I got my first warning when the guy who was assisting me with his account mentioned that he did not know what a wire transfer is? He knew what crypto currency was and wanted me to transfer a million dollars. They are honey trapping me now and building pressure to fund my account. Why would a young girl be interested in an old guy. This was a hard one to resist as I was believing my stars. I started researching about scams around this and glad to have found what I suspected. This is a scam. I hope my legal documents would not be used illegally that I submitted.

  5. God I am so glad I found this page and came to my senses.
    I was about to invest a large sum of money with this broker after being convinced by a Chinese girl I met online. I became suspicious because of the method of transfer and some of the communication with the firm. I was given a name of someone to deal with in customer services but there is something fishy in being told to transfer my money to a generic account with some random Chinese name that I have not been told about before. They first of all gave me an account in Hong Kong, then one in Singapore. I felt out of my depth so luckily held off from going further before asking for advice.
    The fact alone that they are unregulated is enough not to bother with them. They might be genuine but you will be left with nothing if they go under.
    All the red flags were there: promise of high return, information that is only available to select few, a rush to invest because the opportunity would not be open for long, when transferring the money abroad the process was not straightforward and a promise to setup an international bank account but was a named account for someone else. I have dealt with firms in the UK before and the process is different when paying into a client account. There should be no need for this complexity.

    1. Hi. Do you have a picture of the girl who convinced you to deposit $ and trade. Because I was scammed by girl and broker Lei.

  6. Anand-koundal is definitely a scam brokerage that I never saw coming. As others, I had met a Chinese woman that convinced me to do forex trading with her, as she was being helped by an analyst who was a friend of her uncle who traded on Wall Street. If she had asked for money for herself then flags would have went up but I never even considered that the brokerage was the actual scam. In total I deposited 40K in 3 deposits. I got the account up to 173K then was alerted that the brokerage had been flagged as a scam. I initiated a 50K withdrawal which was subtracted from the balance after a few days. While waiting for the funds, “Emily” or Yuting asked me to deposit another 20K that I had transferred to coinbase. I refused, saying I would do so once I received the funds. She got angry and stopped talking to me. A few days later a woman “Amanda” (Could be Emily) contacted me and said the funds were ready but that I had to pay a 25% tax on the 50K. She would not take the tax from the money I was trying to withdraw. I believe that if I paid the funds then I still wouldn’t have received the 50K and I would be out even more money. After I refused to pay money in order to “maybe” receive money, they locked my account which was up to 247K plus the 50K they were holding. It sucks for me but I hope to keep others from falling for this scam so here I am. I was told by my accountant that some of the money can be written off on my taxes as a loss but that I will need to file an official complaint with the FTC which I will be doing soon.

    1. Mr. Shivar, everything that this breaker has done to you has happened to me. I am not allowed to withdraw 160 k. I really do not know what to do. Please if you have taken legal action. Replay my message.

      1. I have the same experience, but I have given up now.

    2. Friend, the same thing happened to me, with a girl with the same name, she is supposedly in New York but the phone is from California … by chance it will not be the same

      1. Do you have pictures of her?

    3. Friend, the same thing happened to me, with a girl with the same name, she is supposedly in New York but the phone is from California … by chance it will not be the same
      ————–

      What a coincidence the same thing happened to me too, it is a certain Amanda, who rewarded me as the administrator to open a real account, a Chinita supposedly from Hong Konk, who was the one who got me into this … that Amanda never wanted to put me a profile picture, and I thought he was in Australia and he told me he was in New York, but then I investigated and if the phone is from California, and when I wanted to retire it got quite heavy, by the way I closed the real account of btcusdtbank Ivestment Limited, and when I asked La Chinita she told me to open a new one in Anand Koundal Investment Limited, and I told her what would happen with the funds and she told me that they would be transferred to this new account, and supposedly it was better because I Now he was a “Premium” client … and I investigated and saw that this Anand Koundal is just created … Chinita also always told me that her analyst had studied with her father at university and she got along well with him, that was in Wa’s bag ll Street, in London and currently in Hong Kong … La Chinita comes out with the name Li Li .. but she never wanted to give me her facebook, email or other means … and where I suspect more that she has already changed like five Sometimes the phone and when I ask him he always comes up with a story that is damaged, after a thief stole two, etc. By the way, La Tal Amanda now I write to him and he has never answered me again … look at this is the number I have of her (909) 488-9349
      will it be the same as you have?

    4. the same thing happened to me by a little asian singaporean girl, ive tried withdrawing my money buy cant i lost about £5000 in total look like it. the Name ive been given is angela and and the number ive been given is 07937 972820 i was contacted from tinder and i got lead on. The funny thing is that i see all the fund on MT5 and still trade with it and its linked to the website and current website is dissapeared but the mobile website is still active http://m.anandfx.com/#/ they said they were having a maintence issue but am not really sure funny this she said she was in london then she was flying over to scotland for a business meeting and if you had the same picture she seem to have birthmark on her arm. think i will be contacting FTC as well

  7. I had a similar story to you. I was invited to invest in this company by a woman named Qiqi four months ago and I worked for four months and all my capital is on their platform and they do not allow me to withdraw. If anyone has a solution, email me

    1. I am sorry to hear Ali, you should report the crime in your own country and whether you can recover anything depends on how you transfered the money I believe.

    2. Ali you have the number of that Chinese woman … because a very pretty Chinese girl contacted me, she sent me photos by whatapp … but I changed the phone like five times … I have them written down
      —————————–
      Ali tienes el numero de esa mujer China… porque a mi me contacto una chica china bien bonita, ella me mandaba fotos por whatapp.. pero cambio el telefono como cinco veces… yo los tengo anotados

  8. Hello . Dear friends, if anyone finds a way to get money back from this fraudulent broker, let them know on this site. I check this site every day. Does anyone know under which regulator this broker operates? I found several sites of this broker and sent emails to all of them but I have not received a response yet. Of course, a contact number was 01527549531 on the site http://www.ideneco.co.uk. I will send it to you as well. I hope we can get our money back from these fraudsters.

    1. Its very likely this broker is not regulated by anyone as its website does not give any information on the owner or regulation. We don’t know if the UK company and the broker are linked (broker might be setup separately although they seem on the surface to be linked). The person contacting me said they had a “UK branch” as well.
      The company also has their website only created recently using GoDaddy in April ’21 (not a great start for a commercial company to use a cheap domain registration service). We can also complain to GoDaddy that this a fraudulent company and get their website and name taken down. I don’t know if they will but always worth a try and the more that try the better. GoDaddy can be contacted here: [email protected]

  9. I checked that this broker was registered in the British House Company and its website address is https://find-and-update.company-information.service.gov.uk/company/13342571/officers

    1. Thats correct there is a UK company, if you are living in the UK you can report the money you have lost through this fraud to the UK police and provide evidence of the communications you have had with them. Don’t know what the chances they will do something but certainly worth a try.

  10. Yes. True, but I do not live in England. If one of their friends has been cheated on, someone in the UK or a country close to the UK can help

  11. 1. How to file a complaint with CySEC

    The CySEC regulator is selected by many brokerages to operate in Europe and the CIS. Although it may seem that this regulation is only for non-European countries, but this regulation operates according to MiFID and within the framework of European laws. Website address of this regulator cysec.gov.cy/home/

    Note: This regulator reviews all submitted complaints but does not deal with individual complaints (of course, if several private complaints have a common issue, the regulator will definitely respond to it). So sending a private complaint can be worth it, but your problem probably won’t be solved. That is why it makes more sense to file a collective complaint. CySEC, meanwhile, did not specify how many complaints it would take to address the issue. The regulator will ask traders to raise the issue with the Cypriot judiciary, but it is best to raise the issue directly with the Chief Justice of Cyprus. The complaint form is available at this link.

    The first step is whether the brokerage operates under regulatory action. In fact, traders should check this when they start working with brokerages and evaluate the broker they want and check their information thoroughly from within their website, but unfortunately few people take the time to do this. Gives. You can check the license through the following methods:

    Type the license number in the “Search” section of the home screen. The site will then immediately provide the license receipt date (creation date) and update date (modification date) along with a link to the broker you want. If this information is shown to you, the broker in question is legally licensed.

    Find the company name in the company register by name section. The important point is that the legal name of the company may be different from its nickname (or the name by which all people know the name of the company in question). In the “Regulated Entities” section, select the “Investment Firms (Cypriot)” option and enter the legal name of the company in the relevant field. (This name is usually listed on the brokerage site next to the license number or in the Contact Us section or at the bottom of the site.) For example, Lite Forex legal name is “LiteForex Investments Limited”.

    The second method is better than the first method because this way you can get more information, which will include contact numbers, addresses and domain name (site).

    If your brokerage is not on this list, your complaint will have no effect. If the company is on the list provided, we will go to the next section and start preparing the complaint. To do this, go to the “Investor Protection” section and then go to the “Complaint Regarding CIFS” section. The page is divided into several sections, which are:

    1. The first part is quite clear. In this section, you must enter your personal information: This information includes identification code (such as national code in Iran), telephone number, address of residence. You must fill in these fields in English letters. If you have an international passport, it is better to enter its details as well. The regulator can use these details to contact the trader, so it is important to fill in this information correctly according to international standards.

    2. The second part is also very important. In this field, you must enter the company name and company number as shown in the first screenshot. Let’s look at the possible reasons that could lead to a complaint. The following is a list:

    Let’s look at the list inside the image in more detail:

    Execution of orders, any complaints about the execution of orders such as slippage, delay in execution, price manipulation, etc.

    Investment advice. Any complaints about incorrect investment advice are in this category. For example, a wrong trading signal. Of course, you have to remember that this is the case when the broker guarantees 100% success of the signal. But no brokerage does this because they know full well that nothing in the financial markets is one hundred percent, so they always say that it is the responsibility of the person to use the signals and other consulting services.

    Trading portfolio management (portfolio). Complaint against an investment company whose trading portfolio is not consistent with reality.

    Failure to provide information to the customer. Such complaints are related to the intentional concealment of information about a service or the deliberate creation of technical problems. For example, there is unreliable information about the profitability of an option or lack of necessary information about the bonus process (rewards). However, it seems difficult to prove that the broker was to blame for this, as these are mentioned in the “General Offers and Rewards” agreement, and as we all know, few people read the text of the agreements. And we are used to signing them all without any information from the text.

    Items related to call terms / feeds / fees. Any problems with the terms of the public offer, problems with withdrawals, or errors in the calculation of the commission amount fall into this category.

    Public service / customer service. Any complaints regarding the user’s general settings and account blocking

    Providing or performing unauthorized occupations. Any claim related to a breach of EU law by the broker

    Other issues. Any other reason not related to the above.

    The broker must also select the trading instrument and specify the disputed amount. For Forex and binary options, point 6 can be used (option, future transactions….). The rest is about the stock market and investment companies. All the items mentioned in the image drop-down list above are linked to a separate page inside the regulatory website, which you can refer to for more information.

    It is difficult to say how long it will take to process this information. In some cases, it can take up to two weeks to call and receive identity information. It also depends on the amount claimed by the plaintiffs and the number of traders complaining.

    2. How to send a complaint to the FCA

    In this part, we act almost as before. The complaint is sent to the UK Attorney’s Office (financial-ombudsman.org.uk) and a copy is sent to the regulator. But there is a difference here. The English license is much more valid than the Cypriot version. The minimum entry fee and annual membership fee are higher here. This is why no brokerage wants to lose this license easily for less serious reasons (while many brokerages are changing their foreign jurisdiction)

    Complaints to the prosecutor will be reviewed within 6 months. Prior to that, 8 weeks from the date of filing the complaint, the trader is given the opportunity to resolve the issue directly with the broker. After the allegation has been proven admissible, the prosecutor asks the brokerage to clarify the allegations. If the trader is right. The complaint will be dealt with immediately.

    The text of the complaint form can be downloaded as a doc file on the “How to complainine” homepage or via this link. This form includes three sections: personal information of the trader, information about the broker (unlike CySEC, nothing is provided here) and answers to questions. The advantage of this form is that it is sent via email, so you can attach all the relevant documents to it.

    When it comes to sending a direct complaint to the FCA, issues are not as simple as filling out information at CySEC. The “Consumers-how to complain” section also states that individual complaints will not be considered. This is if we can file a collective complaint form with the Cypriot regulator, where the FCA immediately suggests contacting the Attorney General or the Oceania Tribunal. However, the chances of success in a UK court are much higher than in the jurisdiction and judges of the Pacific. However, you should be prepared to translate all your documents and, if possible, notarize them. You will decide whether spending time and money on these issues is economical in return for the amount lost in the account.

  12. Hello friends, we can complain to the UK FCA. I have sent you a part of a legal article. Its Anandkoundal company is registered with the British House Company. And is most likely regulated by the British FCA.
    I would like to know what were the last actions of Mr. Shivar and Ali Star. We need to complain together. If necessary, choose a joint lawyer from England. Please comment and if you know other people, introduce the scammed site so that we can work collectively.

    1. You can complain about a Limited company via this route: https://www.gov.uk/complain-company. Usually then they direct you to complain to the Insolvency service:

      “Complain to the Insolvency Service
      You can either:

      complain to the Insolvency Service online
      call or write to the Insolvency Service
      Insolvency Service
      Telephone: 0303 003 1744
      24-hour answerphone
      Find out about call charges

      Compliance and Targeting
      Investigations and Enforcement Services
      Insolvency Service
      3rd Floor Cannon House
      18 Priory Queensway
      Birmingham
      B4 6FD
      What happens next
      If the Insolvency Service decides that your complaint is serious enough, they will either:

      carry out a confidential investigation
      pass your complaint on to another public body
      If they find anything wrong and have enough evidence, they might ask a court to:

      close the company down
      disqualify the company’s directors
      They may also carry out a criminal investigation if they find the company has committed an offence.”

  13. Mr. Stephen ‌‌, Thank you for your help

  14. I have a similar story but me and a random Hong Kong woman talked for nearly two weeks of regular chit chat before she convinced me to download the app and open a demo account so she can show me how easy it is to profit. but once she tried to have me open a real live account where I would need to give bank info and I’d, I got suspicious and started to search online and found this. so glad i stopped before losing any money. but she or whoever was behind it, sure spent a lot of time building up a friendship for nothing. that was made me sort of believe she was real though always in the back of my mind, scam alert awareness was there

    1. It likely was a scam, its a similar story for many people including myself although like yourself it seemed fishy half way through and luckily I found pages like this before I lost out. Many others are not so lucky and as you say they work really hard for a long time to build trust first.
      They call it Sha Zhu Pan and its really big in China and they are apparently now expanding to target foreigners as well. They even have training manuals for it, see this post on Reddit:
      https://www.reddit.com/r/Scams/comments/njimju/pigbutchering_scam_sha_zhu_pan_photos_of_training/

  15. From this site, friends who have been scammed can also get help
    https://www.financial-ombudsman.org.uk/

  16. Thanks for posting the links Ali

  17. lol Their website is no longer available, it appears in search results in Google, but can no longer reach it. So maybe GoDaddy listened to a few people complaining about their site. Must mean they were hosted with them too? Or maybe they just took off and onto the next scam..

  18. Hello, those who have been scammed by East county group and Anandkoundal company, which are two affiliated companies, and their capital has been frozen, please refer to the main site of East county group. Site address

    https://east-century.info/

  19. Hi, I think i found this site in the nic of time. On a datingapp, I came in contact with Angela. A pretty girl from Japan. At first, she didnt immediatley ask me to invest. Bus she was looking into it with her proffesor. gradualy she kept mentioning het profits and i started to ask her about it.
    Eventualy she mentioned the app MT5 and got me in contact with her uncle, whos “working in London”.
    When the email confirmation didnt work, I started to doubt the story. And then there was this weird sentence in english. Somterhing you can expect from (not to be rasist) an asian person.
    Thats where i started googling “Anand Koundal Investment Limited”.
    I’m lucky I did.
    Whenever it sounds to good to be true, than it probable is.

    Im sorry you guys were to late.

    1. Hello Manuel,

      I also came in contact with a Japanese girl called Angela. Also from a datingapp.
      Your story is exactly as mine.
      Did the phone number of your Angela started with +61 and did she say that she moved to The Hague?

  20. they are scams
    he changes his website every 2 months
    I made my border on WhatsApp by a Chinese woman called yang
    6098 0340
    she introduced me to her teacher we made trades after we all lost
    they are escorts of thieves

  21. pay attention, this is the teacher’s number
    00447512034661
    he is a con and manipulator he changes site every 2 months
    he will not change his number

  22. I’ve been hit twice now. Both times, it was a young Chinese girl (a picture of one, anyway – it’s probably a 40 year old, bald, sweaty dude eating noodles as he texts). They start with a chance encounter (“Hi Peter (I’m not Peter); I have those financial results you wanted…”
    I say “Who’s Peter” and she’s off on her relationship building thing. Then she says she wants to go to Egypt if she makes enough money, wants me to be her big brother that she never had and wants me to go with her. She said her uncle was a trader and he would tell us exactly when to execute a trade. It looked like a scam from the start but I thought they might actually have insider info they use to ensure they get you to buy in. I checked on one of the trades and the underlying commodity was going down when it appeared to go up for them. I think they’re even manipulating that part of the deal. It might have been a delay or something but it looked like they had it rigged with MT5 somehow. Luckily I didn’t invest. I’ve done 2 demo trades and I’ll see if I can get them to waste more time with me so they can’t scam others…

    One is Lucy: +852-6523-4244 (Hong Kong)
    another: +852-6292-4390
    Uncle Liu (the one that tells you when to buy and sell): +852-9778-8726

    1. I’ve been contacted similarly by pretty Chinese women, one through LinkedIn and the other through WhatsApp by “accident”, remarkably both very successful business owners and one uses an aunt’s college friend to trade. Of course its Anand Koundal, but not the British company but in China. Here’s the numbers I’ve been given.

      The Anand Koundal supposed broker: Jiang Kaifan +852 9778 9758
      Chinese Woman 1 number: +852 9252 1890 Wang Rouxuan
      Chinese Woman 2 number: +852 9236 4708 He Lin

      I thought it might be legit until I received the documents to open a trading account. The red flags started screaming once I opened the 1/2 page application that only asked for name, phone, and email address and a screenshot of a photo I.D. I actually tried to scroll the doc up on my computer to see where the rest of the forms are. I’ve been trading everything from stocks, bonds, funds, futures, option, etc. for 28 years and never ever ever was the sign up process as easy as filling out a form for an email mailing list from my local store.

      SCAM SCAM SCAM, Stay away boys, don’t fall for the honeypot.

      1. I have been in the same scenario. LinkedIn, a Chinese woman with the name He Lin
        phone +852 5147 4383 and her aunt’s classmate with the name Jiang phone +852 9778 9758. A lot of screenshots with profits. The same form on the one list of pages and some questions. And, Of course, it’s Anand Koundal.
        It looks like a SCAM. Be aware. Take care.

  23. Beautiful liar, men must be careful
    —————–
    美麗的騙子,男士要小心啊

  24. Thank you for this alert on this company you supplied here. A chinese woman named Ling Ling was grooming me for the same account with a woman named Winnie.I felt very suspicious of Winnie when she wanted a copy of my drivers license for the application.A photo i supplied to her was not enough, She wanted the whole front of the drivers license. I have been approached by various other people asking for my drivers license for other means other than this. I felt very suspicious of this request.Now that i know about this company better, i am glad i listened to my instincts.

  25. Francisco Flores Adan

    Hello my name is Francisco it happened it seems the same Anand koundal investment limited i started chat with a girl name is Luna i was chatting in Whatsapp i was chatting for a week after she invited to do trade MT5 market and i deposited tatol 32.000 is dollar s and i was follow a analyst team name os Mr WANG XiAOJUAN and other person who supposed to be the person who charge’s the money for MTS Name is Ms LiN o was trading for a month and Agust 25 they say i have to withdraw my money i was trading by the time I got total 151,572 us dollar s but they talked me i have to pay taxes first to withdraw the money 8% to the analyst team and 20% for withdraw the money to my bank account but i didn’t deposit any to withdraw the money because i was thinking is fraudulent activity market MT5 i try to consult any lawyer to make a claim about this Anand koundal investment limited it’s scam company just took my money if there is any person know s any good lawyer let me know please im live in Chicago Illinois

  26. Hi Guy’s . Well I had a pretty girl called Li Xi from Hong Kong contact me on what’s app. Was talking for a few day’s. She said she was Involved in foreign exchange investment and could teach me. Through a a demo account on Meta5trader app. Of course when I did a couple of trade’s I was up on fund’s. She then gave a link to Ana Koudal website. At that point I could smell a rat then !. I find this despicable behaviour from theses scammer’s. Particularly playing on people’s vulnerabilities. I really hope they get exposed !

    1. Hi. Do you have a picture of the girl?

  27. Hey I think I’m talking to one of the scammers if you guys know this number let me know +852 9521 7131 assistant that’s helping me set up an real account.

    1. Hi you still doing business with this number?

  28. i have that girl nr and id photo who do that

  29. https://www.financial-ombudsman.org.uk and i have one girl id photo and bank diatails same one wont that i give you

  30. hi guys i have all info and photos and id photo real name only 2 girls do that scamm now tha us this nr +85251889897 go to facebook yang aiwei real name goto sack out

    1. Hi. Send me their pictures.

  31. Hello. In March 2021, I met Chen Chiagi with “An andkoundal”, a Forex broker affiliated with the MetaTrader 5 platform. I registered on the broker group platform by a person named Mr. Lee and injected up to $ 60,000 into the broker group in several steps. They had analytics that traded directly with the client to buy or sell Forex. I made a good profit. Now my capital is about 160 thousand dollars. But I have registered a withdrawal request on their platform for more than ten days. I followed up with the broker representative several times. But they are not accountable and do not allow me to harvest. I think they are scammers. And I will definitely complain to Asia.i have information call me

    1. My broker was Lei. He scammed me. Do you have his phone number

      1. hey miki tha have evry time others name others nr all ananda koundal scammers !!!!!

  32. All, the issue has been raised with Hongkong Police (Reference Number ERC210719145994). Please share all the details you have with them . This will help make the case stronger.

    Please email with all the information you have to e-report-crm-info-crb[at]police.gov.hk

    Also folks in USA can lodge a complaint with FBI .
    File a Report with the Internet Crime Complaint Center and report it at tips.fbi.gov.

    If you are the victim of online or internet-enabled crime, file a report with the Internet Crime Complaint Center (IC3) as soon as possible. Crime reports are used for investigative and intelligence purposes. Rapid reporting can also help support the recovery of lost funds. Visit ic3.gov for more information, including tips and information about current crime trends.

    1. Hello,
      Honk Kong police doesn’t know the reference number you mentioned. Did you put the right number?

  33. idid all ready hotline(at)police.gov.hk and anti scamm nr +852(18222) call this nr that contact the ADCC officers

  34. Hello, unfortunately I found this site late, I was contacted by a girl named Bonnie like everyone from honk kong, the difference that apparently I have not read is that first she deposited an amount of money and then I put the rest, alone I have invested 2000 dollars but seeing this I think I already lost my money, someone has photos of the girl I can share the ones I have, I hope we can find a solution to recover our money, it is not worth abusing like that and more than allowing That this type of people operate on platforms like mt5 knowing that it is fraud, I hope we can help each other and together we can recover our money, how can I upload the photos so that they can see them?
    ————————————-
    Hola, lamentablemente encontré es sitio tarde a mi me contacto una chica de nombre Bonnie al igual que todos de honk kong, la diferencia que al parecer no he leído es que primero ella me deposito una cantidad de dinero y después puse yo el resto, solo he invertido 2000 dollares pero al ver esto creo que ya perdí la mi dinero, alguien tiene fotos de la chica yo puedo compartir las que tengo, espero que podamos encontrar una solución para recuperar nuestro dinero, no se vale que abusen así y más que permitan que este tipo de gente opere en plataformas como mt5 sabiendo que es fraude, espero podamos ayudarnos y entre todos poder recuperar nuestro dinero, como puedo subir las fotos para que las vean?

  35. Friend Jorge the same thing happened to me, she supposedly deposited $ 200 and I deposited $ 6545 and I have not been able to recover it .. she was posing as Li Li … I also have enough photos of them .. how do we share them, to see if it is the one same tramp ..
    ————————
    Amigo Jorge a mi me paso lo mismo, ella deposito supuestamenete $200 y yo deposite $6545 y no he podido recuperarlo.. ella se hacia pasar por Li Li… tambien tengo bastante fotos de eelas.. como hacemos para compartilas, para ver si es la misma vagabunda..

  36. Jorge, Fredy I am sorry to hear of your experiences. Its depressing reading how many people’s lives have been impacted through all the comments on this page. I doubt that the pictures they use for themselves are related with them and they are likely innocent people.
    You can see the training manual they use for the scams which describes very well some of the techniques they use:
    https://www.reddit.com/r/Scams/comments/njimju/pigbutchering_scam_sha_zhu_pan_photos_of_training/

  37. This scammers change the company name to Sushilimited.

  38. How did you know they changed their name Miki?

    1. I’m talking with Lily one of when I told her “ Anand koundal investment limited” under investigation. In the next couple days she change her WhatsApp logo. Sushi limited

      1. Wow that is fast. I looked on the website: https://www.sushilimited.com. It was a website only created on 20th July this year created using namecheap.com (from a WHOIS search).

        Yet they say they have been trading since 2004, yeah right.

        Also the sure sign of a scam is that they don’t give any useful information on their website as to who they are regulated by (which means they are unregulated)

        1. +852 9521 7131 I’m talking with this number acting stupid. She trying to conference me to open the account with her. Stupid bitch

          1. lol Waste all her time, I did that with mine as well, I pretended I was ready to invest a large sum but that I ran into some legal problems and strung her out with some stupid story. When they hear they are close to getting a big sum of money it will drive them nuts.

  39. Ha ha ha very good. Do you have pictures of your scammer?

    1. yes i have several pictures of her, they all look like models and weird pictures taken with her face slightly covered each time, or her back to the camera. I now realise because they are different girls in some of them so trying to conceal that.
      In the early stages there were red flags that I feel ridiculous not calling her out on day 1 as a scammer but like everyone on this page can say, these people are master manipulators.

  40. Hi. Can you send me a picture of the girl. Because I’m looking for my scammer. I think we should open website with all fucking scammers pictures, everybody should know about this bitches

  41. Friend Mike, I have several photos of the damn bitch that scammed me, she used several phone numbers. I am going to share the photos to see if I coincide with the same tramp who did not cheat.

    1. Hello please share this person’s photos with us here. We have these people in scope and the law enforcement and their country should act as soon as possible to charge such person with conspiracy and fraud to put here under pressure to release everyone else or she go solo and take the rap for everyone. We need everyone’s support on this page that has been scammed by these people. Please keep all your records showing the date and time and all activity.

      1. I do agree with you, Taylor. We should unite against the conspiracy and fraud by supporting one another’s. I think there’re too many had been scammed, irresponsible from this company. I believed they have a team members, not solo by herself.

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