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CDFX

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风险状态: 虚假交易商

网址: http://www.cdfxcapital.com/

交易商违规及异常记录
  • 2021-11-17 BrokersView 经审查确认 CDFX 是一家未受监管的外汇交易商

    GCI 声称所属于GCI Financial LTD 运营和拥有。我们确实在 SVG FSA 中找到了与 GCI 的匹配结果。尽管如此,SVG FSA 并未颁发任何外汇交易或经纪经营许可,也不监管、监管、监管或许可从事此类活动的国际公司。

    更重要的是,两个专业监管机构西班牙国家证券市场委员会(CNMV)和法国金融市场监管局(AMF)均对 GCI 未经授权提供金融服务发布警告。所以GCI目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的,不能受到任何法律的保护。因此,它是一个虚假交易商。


    GCI 声称所属于GCI Financial LTD 运营和拥有。我们确实在 SVG FSA 中找到了与 GCI 的匹配结果。尽管如此,SVG FSA 并未颁发任何外汇交易或经纪经营许可,也不监管、监管、监管或许可从事此类活动的国际公司。 更重要的是,两个专业监管机构西班牙国家证券市场委员会(CNMV)和法国金融市场监管局(AMF)均对 GCI 未经授权提供金融服务发布警告。所以GCI目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的,不能受到任何法律的保护。因此,它是一个虚假交易商。
  • 2022-07-05 BrokersView 发现 CDFX 网页已失效

    2022 年 7 月 6 日, BrokersView 发现 http://www.cdfxcapital.com/ 这个域名已失效,极有可能该域名已经被暂停使用,这是个不好的迹象。

    2022 年 7 月 6 日, BrokersView 发现 http://www.cdfxcapital.com/ 这个域名已失效,极有可能该域名已经被暂停使用,这是个不好的迹象。

评论12

Joel Koks
On my side CDFX is a scam broker. Their platform auto unsubscribe me and other followers, then they penalize 100% of our capital. Stay away from this broker! Your funds are not guaranteed!
2023-09-15
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Giles Kishore
At 25th of Jun 2023 i got an email saying that my account has been blocked. Since then the company never replied to my emails.
2023-09-11
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Michael Tanampasidis
The website of CDFX is forbidden
2023-09-06
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STEFAN Edidiong
I never experience the bad broker like this before this is a broker that I dont recommend everyone to use.
2023-09-01
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Andrey JILANI
The fastest way to loose your money is on CDFXI lost more than 30k $ because of their miss-leading instructions and they also, remove the bonus without prior notice. Don’t ever trade with them.
2023-08-29
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Dan Nady
Great broker so far but I think if you can just choose the right person to copy trade you can make money, and monitor them everyday or once in awhile depending on the risk
2023-08-29
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Dikla Todorov
BE CAREFUL IN TRADING THIS POOP BROKER, I AM SO TIRED OF THEIR SERVER. THEY ARE ALWAYS DOWN AND TOO SLOW! be careful, they will never refund your slippage!
2023-08-23
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Veronika Kades
I am having a hard time retrieving funds from a closed account. I have jumped through all of the hoops but, compliance is an issue still. I kind of get the feeling that my money is their money. Which is not really agreeable on my end. This has occurred after several costly policy changes and one account closure.
2022-08-18
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Vincent Spyrou
Disaster, I got scammed by CDFX which didn’t process my withdrawal and keep ignoring all my emails. Even the top management is ignoring my multiple calls. You can’t trust this CDFX.
2022-08-15
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Mihails Fisher
CDFX has stolen money from my balance. Now I need the Forex community to help me find a lawyer so I can sue CDFX for stealing my money. Their deception is unacceptable to me.
2022-08-11
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