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CFD Trader

China | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://cfd-trader.io

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Pakistan 2.44
Surpassed 14.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://cfd-trader.io

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-06-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
2-5 years
Company Name
CFD Trader App
Company Website
Biz Area
Website
Comment

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Website

cfd-trader.io
172.67.223.198
Server Location
United States
ICP registration
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Domain Effective Date
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User Reviews 1

All (1) Exposure (1)
Átom4944
1-2 years
Exposure
I have to pay an IRS to be able to withdraw my money
In an application to meet people they contacted me, the person did not ask me to make any transfer, but promised to teach me how to earn 10 to 20% on each investment while teaching me the operating process in this way, through Bitso I made the change to USDT the first time for which I invested 229.50 USDT in tetherexcoin.com with their help and I got 273 USDT after the transaction, I was able to transfer this to my Bitso account and transfer it to my bank account without problem, the second time the person told me that the next investment would be special because the trends are very good and that I could earn more than 30% of the investment, so I got $30,000 MXN to invest, in the same way being guided and through Bitso I made the change to USDT, which which gave a total of 1686.89 USDT, later with his help I invested the 1686.89 USDT in Tetherexcoin.com and at the end of the operation I earned 67,577.89 USDT. Then they made me ask customer service if my transaction is subject to taxes, after a few hours they told me that according to the amount earned I had to pay 20% to the IRS to be able to use my money normally and if I didn't pay it in 2 business days the amount of the tax would increase 5% more per day of delay, clarifying that what I obtained does not count for the IRS payment. Before the time limit expired he promised to help me with a part if I got the other part and that together we could collect all the tax to be able to withdraw my money, in effect, he transferred me 1,740.19 USDT to the direct link of tetherexcoin.com so I got 20,000 MXN to pay part of the tax, doing the same operations through bitso I transferred to the tetherexcoin.com link the amount of 1,161.12 USDT, this allowed me to request an extension of 3 more days so that the amount of the tax did not increase, later to continue paying the tax I transferred 29.01 USDT to tetherexcoin.com. Finally, I tried to request another extension but I had to pay at least 10% of the total so that I could be granted one more day of extension. Two days passed and I asked how much the amount of the tax had risen for the days in arrears, to my surprise there was no increase, so I began to suspect the scam. In total I have lost the amount of 2,877.02 USDT of my own funds that I need to recover. I can't get the 67,577.89 USDT I earned because I can't pay the full tax that they ask me to unfreeze the balance in Tetherexcoin.com. I need help to get my money back.
2023-08-21

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