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DEGIROCFD

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Operating status: SCAM

Website: https://degirocfd.com/?lang=en; https://client.degirocfd.com/registration.php

Broker violations and abnormal records
  • Dec 06, 2023 The CONSOB orders the blackout of DEGIROCFD's website

    On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered DEGIROCFD's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023-duplicate-1/718268

    On December 7, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered DEGIROCFD's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023-duplicate-1/718268
  • Dec 12, 2023 BrokersView has reviewed that DEGIROCFD is an unregulated broker

    DEGIROCFD lacks crucial information about its regulatory status, which is a significant indicator of a scam. 

    The company lists a UK phone number on its website as its hotline, leading us to assume that it is based in the UK. However, it does not comply with UK law. Our search for this broker in the register of the Financial Conduct Authority (FCA) yielded no results, casting doubt on its legitimacy in this country.

    Additionally, the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of DEGIROCFD's website due to its illegal offering of financial services in Italy.

    In summary, DEGIROCFD is not regulated by any recognized authority. Investing funds with this broker carries a high level of risk, as there are no legal protections in place to safeguard investors' assets. It can be unequivocally stated that DEGIROCFD is a scam.

    DEGIROCFD lacks crucial information about its regulatory status, which is a significant indicator of a scam. The company lists a UK phone number on its website as its hotline, leading us to assume that it is based in the UK. However, it does not comply with UK law. Our search for this broker in the register of the Financial Conduct Authority (FCA) yielded no results, casting doubt on its legitimacy in this country.Additionally, the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of DEGIROCFD's website due to its illegal offering of financial services in Italy.In summary, DEGIROCFD is not regulated by any recognized authority. Investing funds with this broker carries a high level of risk, as there are no legal protections in place to safeguard investors' assets. It can be unequivocally stated that DEGIROCFD is a scam.
  • Aug 24, 2025 BrokersView has identified that DEGIROCFD's website is currently offline

    BrokersView found that the domain "https://degirocfd.com/?lang=en;https://client.degirocfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

     

    BrokersView found that the domain "https://degirocfd.com/?lang=en;https://client.degirocfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Hi, do you know how to get in touch with DEGIROCFD's customer services?

Mary Bouhmidi
Monaco
Dec 20, 2023
ANSWER DEGIROCFD is an unlicensed trading platform that poses significant risks to investors. It lacks transparency: the platform provides limited contact options, including a phone number, an email address, and a "Contact Us" web form. Notably, the buttons that are presented as links to social media platforms merely redirect visitors to the top of its homepage, rather than to actual social media accounts.This situation, coupled with the absence of regulatory information and the warning from the Commissione Nazionale per le Società e la Borsa (CONSOB), strongly suggests that DEGIROCFD operates without regulation. Engaging with an unregulated broker can lead to serious issues such as fraud and identity theft. Furthermore, victims involved in this scam are not protected by regulatory rules. To mitigate these risks, it is recommended to avoid unregulated trading platforms like DEGIROCFD and instead opt for fully regulated ones with solid reputations.
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