ANSWER Dear Investor,
Cardiff Markets offers CFD and Forex trading services but fails to provide any valid regulatory information on its website, citing only a UK address.
We specifically searched the official register of Financial Conduct Authority (FCA) for its claimed entity, Cardiff Global Markets Limited, and found no records of authorization. Claiming a UK presence without FCA licensing is a major red flag of being authorised and fraudulent.
Therefore, we strongly advise against trading with Cardiff Markets, as it appears to be an unregulated entity posing significant risks to your funds.
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