It seams that the trader Alan Liddington is leading the website kdcltd.com is a SCAM company so please avoid it.
They said that they are offshore company in China in Shenzhen Shi, Guangdong Sheng,
I invested with them 9393 USD in a company called NUANCE with the indicative NUAN on Nasdaq.
They said “We are very pleased to inform you that we have been successful in acquiring your order of 600 shares of Nuance Communications, Inc. (NUAN) at a price of $ 15.50 per share. You will also need to download and complete the W-8BEN form which will release you from being charged withholding tax on transactions in the U.S. markets. This can be downloaded from the same page of our website as the international account application form. Once you have made payment for your account, please ask for a copy of the transfer receipt and email that to us also. In the meantime, your account manager Steven Evans will be in touch with you to further discuss your trade of Nuance Communications, Inc. (NUAN).”.
They gave me a document with shares of NUAN and with CUSIP No 67020Y101. Everything was fine.
After 2 transactions that they did without asking me from about 9000 USD they invest in KND - kindred Healtcare, Inc - CUSIP No 494580103 so they make a 25% profit to about 11571 USD (-1% commission).
Then they said to add more 41000 USD and that they will double the investment.
I said that I do have to talk with some friends to invest with them together as I didn’t have think kind of money and that I would like to have about 100% profit and they wanted to invest into a IPO called SBT - Sterling Bancorp, Inc
I consulted with my friends and they said to ask more prof of this company. Then mr Alan called my and he said to check it online at International Registration Asset Management (IRAM China) – Members their company.
I said then that I want to meet him in person in China and then mr Alan said that is NOT possible. Then I said that I want out of the transaction and to “bail me out as he said by phone”.
Now they are saying that the account is frozen because I didn’t did that investment with them.
This is a SCAM company so please avoid it.
If you have any idea where to report it to authorities and what to do please advice.