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CG Fintech

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Operating status: SCAM

Website: https://www.cgtrade.com/

Broker violations and abnormal records
  • 2025-04-09 BrokersView has Reviewed that CG Fintech is an Unregulated Broker

    CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services Commission (FSC) in Mauritius, CG Fintech HK Limited registered in Hong Kong, and CG Trade Inc registered in Saint Lucia, offering a range of investment products to traders, including Forex, Indices, Precious Metals, Cryptocurrency, Energies, Stocks for trading in global markets.

    Upon investigation, we found that CGTrade (Mauritius) Limited is not authorized and regulated by the FSC. CG Fintech HK Limited is not supervised by the Securities and Futures Commission(SFC)  in Hong Kong. CG Trade Inc is not registered with the International Financial Centre (IFC) in Saint Lucia.

    The truth is that CG Fintech is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    CG Fintech is a scam.

    CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services Commission (FSC) in Mauritius, CG Fintech HK Limited registered in Hong Kong, and CG Trade Inc registered in Saint Lucia, offering a range of investment products to traders, including Forex, Indices, Precious Metals, Cryptocurrency, Energies, Stocks for trading in global markets. Upon investigation, we found that CGTrade (Mauritius) Limited is not authorized and regulated by the FSC. CG Fintech HK Limited is not supervised by the Securities and Futures Commission(SFC) in Hong Kong. CG Trade Inc is not registered with the International Financial Centre (IFC) in Saint Lucia. The truth is that CG Fintech is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. CG Fintech is a scam.

1 comments

Attila Zeising
I have been victim of SCAM 35.487,2$ since last 30th of March.This is my experience:I sign up on July 2022, CGTrade verified my account and position (they accepted I am temporarily unemployed as I am taking care of my father and to invest family money) and suddenly, when market started to fall CGTrade notified me on 14th January 2023 an "important verification on your account" message. After 3 months, after 9 months after the registration, CGTrade told me that my account has to be closed as my money provenance is illegal and as I cannot be a client and refund me just a 40% of my money, refusing to transfer my stock shares to another financial institute or bank.
2023-08-23
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