Depositing is unavailable in CF GROUP with customers’ accounts frozen
On 2 February, 2018, I was incited into CF GROUP to trade spot gold under their recommendations. App was often offline, when I traded. That made the closing out impossible and turn profits into losses. Abnormal withdrawing and depositing led to great losses and locked position. In the late stage, I deposited in by transferring money into a individual account. I happened to know that customers’ deposit didn’t enter into the market when I told with the customer service personnel. Through different ways of investigation, I found that my money was transferred into an unknown company account via China Unionpay and Gopay. Besides, CF GROUP’s domain registration number“蜀ICP备17024153号-1”, likely to be a fake one, isn’t exist. I was told again that the platform was supervised by FCA (795574) and FSP (507506). But the registration was canceled in FCA, and it showed overrun management in FSP. Now CF GROUP isn’t under any regulator. It froze my account and the customer service personnel refused to unfrozen. The customer service call is 4001208936. After an half-an-hour talk with the personnel, they didn’t give explanations for my money being transferred into Gopay Information Technology Co.,Ltd. Instead, they told me that they didn’t collaborate with Gopay. Is that safe for our normal people to trade in CF GROUP ? Be careful everyone, and do not follow the way I did.
The following is the original recommendation
创富国际黑平台,恶意锁定账户,不让客户入金
2018年2月2日,我被诱导进入创富国际(创富金融)进行现货黄金交易,根据他们的操作建议进行交易,交易过程中我发现平台APP经常断网,无法平仓导致盈利变亏损,无法正常出入金,导致爆仓或锁仓,而且入金后期是通过个人账户转账进行,在与他们客服沟通过程中无意间得知客户资金根本未进交易市场进行交易,通过多方查询,我发现我的资金通过中国银联、国付宝两家第三方支付平台转入了不知名的商户,其次创富国际的网址域名注册备案号“蜀ICP备17024153号-1”经查询无此记录,涉嫌造假;再次被告声称受英国FCA795574和新西兰FSP507506监管,但经查询FCA795574中FCA登记为已撤销,FSP507506显示超限经营,不受新西兰外汇监管,属于现今无监管,创富国际恶意锁定本人账号,联系客服拒不解锁。 创富国际客服电话4001208936谈了半个小时都没有回答我为何我的钱没有流进市场到了国付宝信息科技有限公司,而是说现在他们已经没有和国付宝合作了。老百姓在这个创富国际交易有保障吗?请大家差亮双眼睛,千万别跟我一样被创富国际给骗了。