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CF Merchants

風險狀態: 無監管
網址: https://cfmerchants.com/
高風險存續
交易商違規及異常記錄
  • 2021-08-31 BrokersView 經審查確認 CF Merchants 是一家未受監管的外匯交易商
    CF Merchants聲稱在許多司法管轄區進行了商業註冊並受到監管，包括聖文森特和格林納丁斯金融服務管理局（SVG FSA）和英國公司註冊處（CH）。然而，聖文森特和格林納丁斯金融服務管理局和英國公司管理局都發放任何外匯交易或經紀業務的許可證，也不對從事此類活動的國際公司進行監管、監督。此外，在英國，金融行為管理局（FCA）是為在英國開展業務的交易商發放許可證的監管機構。但BrokersView並沒有在FCA找到與該交易商相匹配的監管信息。所以目前CF Merchants沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。
    CF Merchants聲稱在許多司法管轄區進行了商業註冊並受到監管，包括聖文森特和格林納丁斯金融服務管理局（SVG FSA）和英國公司註冊處（CH）。然而，聖文森特和格林納丁斯金融服務管理局和英國公司管理局都發放任何外匯交易或經紀業務的許可證，也不對從事此類活動的國際公司進行監管、監督。此外，在英國，金融行為管理局（FCA）是為在英國開展業務的交易商發放許可證的監管機構。但BrokersView並沒有在FCA找到與該交易商相匹配的監管信息。所以目前CF Merchants沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。

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問答

Is CF Merchants reliable?

Dresdner Vincent
加蓬
2023-02-27
ANSWER CF Merchants is not a licensed or regulated broker even though it states offers that look good to be true.CF Merchants claims to be the trading name of Commodity and Forex Merchants, which is regulated by various Jurisdictions including Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) and the UK's Companies House (CH). However, our search for this broker in SVG FSA's registry did not yield any results. Additionally, it should be noted that the SVG FSA is not a regulatory body for the forex market.CF Merchants also claims to be authorized by CH under license number 1092420. However, CH is the United Kingdom's registrar of companies which has no legal authority to regulate forex activities.Therefore, CF Merchants is not under valid regulation by any regulators to provide investment services. We recommend you to stay away from CF Merchants and any other unregulated brokerages, since they are not subject to necessary laws and principles of operation, resulting in a high risk to trade with them.
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Could you tell me more about the 50% bonus offerings at CF Merchants?

Callson
多明尼加共和國
2022-05-23
ANSWER CF Merchants is not a licensed or regulated broker even though it states offers that look good to be true. CF Merchants claims it is a trading name of CF Merchants Limited, which is regulated with Saint Vincent and the Grenadines under license number: 24535/2018. However, we did not find any match results to CF Merchants in the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). Besides, SVG FSA does neither issue licenses for forex trading nor regulate brokers offering forex activities.Besides, CF Merchants claims to be authorized by the Companies House of United Kingdom (CH) under license number: 1092420. However, CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities.All in all, CF Merchants is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CF Merchants and trade with licensed brokers.
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評論4

afzal khan
I want to raise awareness and file a formal complaint against CFMerchants, which I believe is operating as a fraudulent Forex company. My experience with them has been extremely distressing and has caused significant financial loss.Misleading Promises: Unethical Behavior:Withdrawal Issues: False Claims of Regulation:I strongly urge potential investors to avoid this company and not fall for their manipulative tactics. Additionally, I request that regulatory authorities investigate their operations and take necessary action to prevent further exploitation.
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2024-11-30
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Jije
Low spreads. Many currency pairs. various trading instruments. Good support. Good broker that you should not ignore it.
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2022-08-06
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Richard
I've beening working with them for 3 years. I found them great in every aspect. I would recommend that you work with them if you are fed-up with other brokers.
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2022-07-30
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David Park
I have been trading with this broker ever since 2019. They have excellent withdrawals. Though at the end of 2020 there are some delays in withdrawals, they told me that that is because the management was changing and they would pay on time. Indeed, they have paid us. For the last 1 year, I, as well as my friends, still trade with this broker and we have not has any issues. They accept local deposits nad withdrawals are normally processed within 2 -3 hours. very quick. The customer support is good as well.
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2022-07-26
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