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.

SHUGUANGZHE

Hong Kong China 2019-07-01 00:54

1). The New Zealand and Australia regulatory licenses claimed by CF139(www.cf139.com) are just ordinary financial services licenses. The platform does not have the trading authority for financial derivatives (foreign exchange) at all. And the transfer receipt account is the personal account of CCB. Thus, the funds we invested did not enter the market. We are actually a counterparty of CF139. China UnionPay, China Construction Bank and UCF Pay provide channels for this illegal foreign exchange platform. Now I ask them to return the lost funds and I am preparing to file a complaint to the foreign regulators they claim to be in New Zealand and Australia. 2). UCF Pay provides a transaction channel for CF139, so I ask UCF Pay to pay the responsibility for compensation. 3). The transfer receipt account of the platform is a personal account of CCB. Therefore, CCB provides a payment channel for illegal foreign platforms. I asked China UnionPay and China Construction Bank to freeze their fund accounts and assume responsibility for compensation. 4). FX678 (www.fx678.com) and its mobile app homepage provide advertising support for CF139 scam platform and use the bonus mode to deceive investors and attract customers for this scam platform. I ask FX678 to take responsibility for the compensation. 5). The National Network Information Office should completely cancel all domestic illegal advertisements for the CF139 platform. 6). CSRC and the SAFE should crack down the scam platform CF139 and avoid more people to be deceived.

JINGGUANJIBIAN

Hong Kong China 2019-06-15 01:52

They seduced me to deposit, promising to give me Wechat bonus if I deposit $200. But they didn’t after I deposited. They won’t let me withdraw when I made a profit. Every time I was about to make money, their server would lose connection and made me log out. At first I thought it was my problem, but then I found everything was ok expect their terminal. I asked the service for their company address but they gave me no reply. They said they are regulated by FMA and FSA. But I can’t find their regulatory information. They raised the margin level every Friday. I’ve been calling their Hong Kong office, but they refused to tell me their address. I have invested altogether $110000, including my money in credit cards. They transferred all my money into a briefcase company. I wanted to check it on site, but the service gave me no address.

YE25585

Hong Kong China 2019-05-22 04:04

On February 26, 2019, I opened an account on CF GROUP (CF GROUP, CF CFD) and trade spot gold. The trading account number is 81031235. During the transaction, the APP often disconnects the network, which made me unable to close the orders out, converting profits into losses. Money can’t be deposited normally, resulting in a forced liquidation or account being locked. Besides, money was transferred to individual accounts afterwards. During the communication with their customer service personnel, I happened to know that client’s money did not enter the market. After enquiring different parties, I learned that My money were transferred to unknown business account through a third-party payment platform; secondly, the domain name, registration number of the website “蜀ICP备17024153号-1” didn’t exist. The platform is suspected of counterfeiting. It repeatedly claimed itself to be subject to FCA, with the number 795574, and FSP with the number 507506 supervision. But after I checked online, I found the licence was canceled and the platform was not subject to FMA. Given that the platform is completely a scam platform. Every investors should be cautious.

ANILIU℡₁₈₇₆₉₉₉₈₉₃₇

Hong Kong China 2019-04-10 05:15

A gap trend existed in external market this morning.Then it rose slowly,while the platform market went up sharply,with frequent server interruption.

WOXIANGYOUGEGU

Hong Kong China 2019-03-27 18:05

My trading account 81067063, I opened an account in the platform operation deposit June and Novembe , and listen to the teacher's guidance, how heavy losses as a result, I get my money no later to enter the international market, but the domestic company with shopping consumption, so it is not their normal platform, I need them to return my money

2513694948

Hong Kong China 2019-02-27 03:03

During the trade.the withdrawal was unavailable since the margin was not enough,thus causing forced liquidation.The customer service flickered us that they had noticed the method of deposit,Do you think our clients fools?They directly closed the chat interface since there was no reason.This is your company's attitude to deal with the problem.Have the platform exposed,I hope the platform could bring justice to investors.

FX7059815602

Hong Kong China 2019-01-12 01:58

On 28th December, 2017, I was incited into CF 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’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 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 ? Be careful everyone, and do not follow the way I did.

FX4689319672

Hong Kong China 2018-12-28 18:22

CF adjusted clients’ fund into 0 inexplicably.The method to deposit money was abnormal,leading to all losses.Hope the platform give an explanation.I am waiting your respond.

FX7059815602

Hong Kong China 2018-12-27 18:15

My trading account number 81067063.I have been traded in the platform from this June to December.Listening to the guidance of the teacher,I suffered a great losses.Then I found that my funds has not entered the international market, but to the domestic facade company for consumption.So it is not a legit platform.I require for my hard-earned money.

FX3639864874

Hong Kong China 2018-12-03 23:10

I saw the advertisement of chuangfu financial fraud platform on the market software on October 30, 2018. I opened an account for trading, and the trading was normal in the first few days, and hardly made a profit of $2,000.They later lowered the margin ratio, inducing customers to trade more heavily.On November 8, when they saw my position was heavy, they maliciously closed my access to gold, leaving only one access to telegraphic transfer. I had to lock the warehouse, because I could not enter the gold, and I could not unlock the position within two days, which led to the forced closing of the warehouse by the system and the loss of the principal.Ask customer service to deny by every means, began to say that the payment channel partners in the maintenance, called me to try.Say again did not let me enter gold, ask my bank telegraphic transfer, 3-5 working days ability arrives zhang.Today, I asked a new customer service in the name of opening an account, only to ask out, that is, malicious shut down the payment channel of my account, malicious cause customer loss.For positions.Black platform black beyond reason.Do not compensate my loss, I defend right after all.

DINGBUXIAO

Hong Kong China 2018-11-15 18:17

In April 2018, I received a call from a stranger. He said that investing in gold can make money, it can be ten times profitable, and it is easy to operate. He sent me some profit screenshots every day, and it lasted for half a month. I did not withstand the temptation to register the account and deposit on the CF platform https://www.cf139.com/ under his guidance. From 2018.4.15 to 2018.5.2, I have invested 25335.3 RMB. Under the guidance of their platform salesman, my funds were all lost. Later, I consulted the CF platform customer service about my capital flow, and the platform customer service responded ambiguously. They first said that the funds were transferred directly from the bank to their platform, and later told me that they cooperated with the four major international banks, and later said that the funds were transferred to the merchants. After that, I found out through the deposit record that my funds were transferred to a “Li Meihua Trading Co., Ltd.” in Yifeng County and a “Wenwei Technology Co., Ltd.” in Zhuhai through the third-party bank payment company. I have consulted relevant departments, their conduct is illegal. CF is a scam. I want them cover all my loss.

FX1929133568

Hong Kong China 2018-11-13 23:38

On December 28, 2017, I opened an account onCF(CF GROUP, CF CFD) and trade spot gold. During the transaction, the APP often disconnected the network, which made me unable to close the orders out, converting profits into losses. Money can’t be deposited normally, resulting in a forced liquidation or account being locked. Besides, money was transferred to individual accounts afterwards. During the communication with their customer service personnel, I happened to know that client’s money did not enter the market. After enquiring different parties, I learned that My money were transferred to unknown business account through a third-party payment platform. Secondly, the domain name, registration number of the website “蜀ICP备17024153号-1” didn’t exist. The platform is suspected of counterfeiting. It repeatedly claimed itself to be subject to FCA , with the number 795574, and FSP with the number 507506 supervision. But after I checked online, I found the licence was canceled and the platform was not subject to FMA. Given that the platform is completely a scam platform. Every investors should be cautious. One can contact with me for more facts.

FX4689319672

Hong Kong China 2018-08-17 18:11

On December 28, 2017, I opened an account on CF (CF GROUP, CF CFD) and trade spot gold. During the transaction, the APP often disconnected the network, which made me unable to close the orders out, converting profits into losses. Money can’t be deposited normally, resulting in a forced liquidation or account being locked. Besides, money was transferred to individual accounts afterwards. During the communication with their customer service personnel, I happened to know that client’s money did not enter the market. After enquiring different parties, I learned that My money were transferred to unknown business account through a third-party payment platform. Secondly, the domain name, registration number of the website “ICP：17024153-1” didn’t exist. The platform is suspected of counterfeiting. It repeatedly claimed itself to be subject to FCA , with the number 795574, and FSP with the number 507506 supervision. But after I checked online, I found the licence was canceled and the platform was not subject to FMA. Given that the platform is completely a scam platform. Every investors should be cautious. One can contact with me for more facts.

FX4689319672

Hong Kong China 2018-08-08 17:47