Cryptocurrency Exchanges

Calid Chain Finance ltd

1.5 (4 reviews)
🇳🇿 New Zealand
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About Calid Chain Finance ltd

Calid Chain Finance ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Something doesn't add up here

M
Michael S.
5 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Calid Chain Finance ltd has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Regulatory warning exists for this firm

D
Daniel T.
6 months ago

I looked into Calid Chain Finance ltd and found they appear in the regulatory warnings database. Financial Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Cannot withdraw funds - classic scam

S
Susan W.
6 months ago

I invested $10,000 with Calid Chain Finance ltd after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Cons: Blocked my account|No legitimate license|Fake returns

Beware - This company is not legitimate

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Edward I.
7 months ago

I want to warn everyone about Calid Chain Finance ltd. They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials