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    CDG

    • Cyprus Cyprus
    • 2-5 years
    • Regulated in Cyprus
    • Straight Through Processing(STP)
    • MT4/5 full license
    • Chinese market only
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    CDG Global (EU) Ltd

    Phone of the company

    --

    Customer Service Email Address

    cs@cdgglobalfx.com

    Company address

    Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.

    Pyramid scheme complaint
    Expose

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    WikiFX Risk Alerts 2
    2022.07.01

    The number of the complaints received by WikiFX have reached 41 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    This broker exceeds the business scope regulated by Australia ASIC(license number: 224485)Investment Advisory Licence Non-Forex License, please be aware of the risk!

    • Account
    • Benchmark
    Comparison
    Trading software
    • Standard account
    • ECN Gold Account
    • ECN Diamond Account
    • ECN platinum account
    • Islamic account
    • Benchmark C
    • Maximum Leverage 1:1000
    • Minimum Deposit $100
    • Minimum spread 1.5
    • Products Forex currency pairs, commodities, metals, indices, energy, cryptocurrencies, stocks
    • Currency (3+) LTC,BTC,ETH
    • Benchmark C
    • Maximum Leverage 1:500
    • Minimum Deposit $500
    • Minimum spread --
    • Products Forex currency pairs, commodities, metals, indices, energy, cryptocurrencies, stocks
    • Currency (3+) LTC,BTC,ETH
    • Benchmark C
    • Maximum Leverage 1:200
    • Minimum Deposit --
    • Minimum spread --
    • Products Forex currency pairs, commodities, metals, indices, energy, cryptocurrencies, stocks
    • Currency (3+) LTC,BTC,ETH
    • Benchmark C
    • Maximum Leverage 1:500
    • Minimum Deposit $20,000
    • Minimum spread --
    • Products Forex currency pairs, commodities, metals, indices, energy, cryptocurrencies, stocks
    • Currency (3+) LTC,BTC,ETH
    • Benchmark C
    • Maximum Leverage 1:1000
    • Minimum Deposit $50
    • Minimum spread --
    • Products Forex currency pairs, commodities, metals, indices, energy, cryptocurrencies, stocks
    • Currency (3+) LTC,BTC,ETH
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

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    CDG

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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      CDG Global (EU) Ltd (ex EVEST LIMITED)

      Effective Date :

      2017-08-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.cdgglobal.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      6 Eftychidi, 3048 Limassol, Cyprus

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institution :

      CDG Global (Labuan) Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T

      Phone Number of Licensed Institution :

      087-504 154
    • Licensed Institution Certified Documents :

      Annex1

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    CDG

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    CDG
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    CDG · Company summary

      General Information & Regulation

      CDG Global EU is a broker that has been around a while – since 2003. CDG is licensed with the Cyprus Securities and Exchanges Commission (CySEC), with regulatory license number: 332/17. Besides, this broker is also regulated by Labuanan Financial Service Authority, with license number LL16154.

      Markets Instruments

      Tradable financial instruments available on the CDG platform include forex, metals commodities, indices, energy, crypto currency and stocks.

      Minimum Deposit

      The minimum deposit amount is $100, which is perfectly in line with the industry average.

      Leverage

      In the EU and under the jurisdiction of the CySEC there is a maximum leverage cap of 1:30 for retail traders. This was put in place because trading with higher leverages can incur higher losses too.

      Spreads & Commissions

      The spreads CDG has on their platform are perfectly within reason – under 1 pip for EURUSD.

      Trading Platform Available

      CDG offers its traders the powerhouse that is Metatrader 5. This platform, developed in CDG Global EUs birthplace of Cyprus has established itself as the industry standard within the past couple of years, replacing its predecessor Metatrader 4. The platform has a distinct amount of features while at the same time not compromising on ease of use, which makes it a valuable asset for traders of all skill levels.

      Deposit& Withdrawal

      CDG Global EU accepts payments via credit cards, the Skrill E-wallet and wire transfer. However, there are some things to keep in mind – first off, stay away from wire transfer – there are delays on the deposits and no chargeback policy. In fact, it is recommended to use a credit card for your payment – MasterCard and Visa both have increased the amount of time in which a chargeback can be filed substantially – to 540 days from the date of the transaction.

      Customer Support

      The CDG website is multilingual and its customer support can be reached through email: cs@cdgglobalfx.com and live chat.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.