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CD Investments

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Operating status: SCAM

Website: https://cd-investments.biz/

Broker violations and abnormal records
  • 2022-09-20 The UK FCA Added CD Investments into Its Warnings

    On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CD Investments is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cd-investments


    On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CD Investments is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cd-investments
  • 2022-09-22 BrokersView has Reviewed that CD Investments is an Unregulate Forex Broker

    CD Investments claims to be a licensed broker under multiple regulations including: the United Kingdom Financial Conduct Authority (UK FCA), Belize Financial Services Commission (Belize FSC), and Mauritius Financial Services Commission (Mauritius FSC).

    First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by them.

    In addition, we found a warning against the scam. UK FCA issued a warning that CD Investments is providing financial services or products in the UK without authorisation.

    The truth is that CD Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CD Investments claims to be a licensed broker under multiple regulations including: the United Kingdom Financial Conduct Authority (UK FCA), Belize Financial Services Commission (Belize FSC), and Mauritius Financial Services Commission (Mauritius FSC).First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by them.In addition, we found a warning against the scam. UK FCA issued a warning that CD Investments is providing financial services or products in the UK without authorisation.The truth is that CD Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-07 BrokersView has found that CD Investments is not working

    BrokersView found the domain "https://cd-investments.biz/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://cd-investments.biz/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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