Global Broker governance & inquiry App
Exposure

51 pieces of exposure in total

Scam

CF GLOBAL Fraud Platform

I saw the CF GLOBAL advertising link in Huitong Finance in September 2019 (the official website www.cfd139.com). After I clicked in and chatted with its customer service, the unsuccessful guest service said the bonus , The income is considerable, the teacher leads the team, the income is guaranteed and other temptations. In September 2019, the agent payment was 150,000 yuan. Between September 2019 and March 2020, the teacher led the team to repeatedly deposit funds (a total of more than 90,000 yuan were deposited) Yuan, the deposit method is to transfer to different private bank accounts across the country through online banking), and then continue to lose money. When I feel wrong and call to question them, the platform directly blocked my account without explanation until Now, and refuse any communication. I filed a report in April 2020 and the case has been filed. Seeing that the loan will be overdue, I am now unable to repay the remaining bank loan. What I said is true, if it is not true, I am willing to bear all legal consequences! And I voluntarily disclose all the information, and I hope no one will be fooled. Relevant information is attached with the statement.

Hong Kong China Hong Kong China 2021-02-11 06:38
Hong Kong China Hong Kong China 2021-02-11 06:38
Scam

Fraud group. Is there anyone who can regulate it?

I found this company in September, 2019. I thought the profit was huge after talking with them and there would be a teacher helping me. So I borrowed 150,000 RMB from China Merchants Bank and began trading. But I lost 90,000 RMB in total. I suspect whether it is a formal one. But they directly closed my account. So I reported to the local police!

Hong Kong China Hong Kong China 2021-02-04 21:43
Hong Kong China Hong Kong China 2021-02-04 21:43
Others

Fraud platform

Fake transactions, background control, malicious liquidation, inducing deposits, difficult withdrawals, and lose all the money you have

Hong Kong China Hong Kong China 2021-01-26 23:45
Hong Kong China Hong Kong China 2021-01-26 23:45
Others

CF GLOBAL is a fraud platform. Let’s call the police!

False trading. Manipulation in the background. Close positions compulsorily with no reason. Delay deposits when the market fluctuates greatly

Hong Kong China Hong Kong China 2021-01-21 17:37
Hong Kong China Hong Kong China 2021-01-21 17:37
Severe Slippage

Severe Slippage

Fluctuate greatly. Close positions compulsorily. I didn’t meet such situation before.

Hong Kong China Hong Kong China 2021-01-14 10:42
Hong Kong China Hong Kong China 2021-01-14 10:42
Unable to Withdraw

The platform absconded

CF GLOBAL may abscond because it lost a lot. Many investors can't withdraw funds now, even some invesors' accounts were closed. Stay vigilant

Hong Kong China Hong Kong China 2021-01-11 11:40
Hong Kong China Hong Kong China 2021-01-11 11:40
Scam

Close account randomly

It's said account is under review. But it has been under review for two months...

Hong Kong China Hong Kong China 2021-01-08 04:31
Hong Kong China Hong Kong China 2021-01-08 04:31
Others

Fraud platform!!!

Expose this fraud platform.The deposit can’t arrive in time making me lose a lot. The attitude of their customer service is so bad and they are suspended now. What’s worse, my account was closed. You must polish your eyes an choose formal platform to trade, free from being cheated

Hong Kong China Hong Kong China 2021-01-06 08:57
Hong Kong China Hong Kong China 2021-01-06 08:57
Others

Make a loss

CF GLOBAL is a fraud trading platform. They can manipulate via bakground. Severe slippage and close positions compulsorily

Hong Kong China Hong Kong China 2021-01-05 19:28
Hong Kong China Hong Kong China 2021-01-05 19:28
Scam

Scam

Close your account randomly without an explanation... Manipulate customers’ accounts to make them lose money

Hong Kong China Hong Kong China 2021-01-05 06:31
Hong Kong China Hong Kong China 2021-01-05 06:31
Severe Slippage

CF GLOBAL closes positions maliciously, making customers lose money. Undoubtedly, I set SL. But there was severe slippage, 15 pips. And the market didn't reach that point.

CF GLOBAL closes positions maliciously, making customers lose money. Undoubtedly, I set SL. But there was severe slippage, 15 pips. And the market didn't reach that point.

Hong Kong China Hong Kong China 2020-12-29 09:06
Hong Kong China Hong Kong China 2020-12-29 09:06
Unable to Withdraw

Unable to withdraw

Beware of the frauds. The platform still runs now

Hong Kong China Hong Kong China 2020-12-28 20:23
Hong Kong China Hong Kong China 2020-12-28 20:23
Others

My account has been closed by CF GLOBAL today

This is a complete fraud platform.

Hong Kong China Hong Kong China 2020-12-14 11:44
Hong Kong China Hong Kong China 2020-12-14 11:44
Others

CF GLOBAL is a fraud platform

Severe slippage. The positions will be closed even if you lock the positions. I asked for a refund. The payee is a personal account.

Hong Kong China Hong Kong China 2020-12-13 17:25
Hong Kong China Hong Kong China 2020-12-13 17:25
Unable to Withdraw

CF, a complete fraud!

Ask me to pay 121,901.34 as tax at first. But they were suspicious that I laundered the money. So I have to pay 100,000 margin. Then I was told that my withdrawal certificate was ruined so I paid 52,876.45. Then tehy said my money was stuck in the third-party bank, I have to pay the interest of 13,956.7. Then deposit 60,000 to approve that I operate the account by myself. Then insufficient credit score. And I paid 100,000. In the end, they manipulated my bank card number so I can't withdraw funds successfully and I should keep adding money

Hong Kong China Hong Kong China 2020-12-07 19:49
Hong Kong China Hong Kong China 2020-12-07 19:49
Scam

Beguile you to deposit. Deduct large amounts of service fees

Can’t withdraw after profiting. This platform is not recommended. The customer service has a bad attitude.

Hong Kong China Hong Kong China 2020-11-24 15:56
Hong Kong China Hong Kong China 2020-11-24 15:56
Unable to Withdraw

Can’t withdraw after profiting. Be careful

Fob me off. Unable to withdraw

Hong Kong China Hong Kong China 2020-11-10 11:15
Hong Kong China Hong Kong China 2020-11-10 11:15
Scam

CF GLOBAL is definitely a fraud company.

I registered here on September 2. And the customer service called me and asked if I had some problems with the deposit. I was attracted by the bonus so I deposited $3,000 on September 22 and began investing. I profited on the first day. However, I was excited on the next day and bought large positions. The market began fluctuating after that and my bonus was taken back. Meanwhile, my account was limited and can’t hedge. I consulted the customer service, the customer service said their leader didn’t allow me to invest in their platform. The point is the market fluctuated greatly at that time, and my positions were wiped out when I communicated with the customer service. Isn’t it deliberate? It’s just the second day. CF GLOBAL scams so hurriedly. How can I get my principal back?

Hong Kong China Hong Kong China 2020-10-11 17:17
Hong Kong China Hong Kong China 2020-10-11 17:17
Others

Can’t deposit for several times

I made a loss of ¥180,000 within three months. My positions were wiped out because of unresponsive deposit. The customer service can’t solve this problem timely. It must be artificial. My application of compensation was refused and they said I was reponsible for my loss so they wouldn’t compensate. Don’t invest here.

Hong Kong China Hong Kong China 2020-09-25 10:40
Hong Kong China Hong Kong China 2020-09-25 10:40
Others

Lapse of opinions

The spread fluctuates. Their opinions are always inaccurate, which brought me great losses.

Hong Kong China Hong Kong China 2020-07-11 00:57
Hong Kong China Hong Kong China 2020-07-11 00:57
Expose
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com