Rating
/10
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!
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No valid regulatory information
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Company Name:
Clearing falcon group limitedCompany Abbreviation:
CF MarketsPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
info@clearingfalcon.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.08 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw.I asked the customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits. A liquidated damage of 100% of the account balance is required and if there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting everything, i would have had to deposit additional $70,000. I hesitated and suddenly found out that CF Markets is a fraud platform. So I didn’t make the new deposit and i got back the money i deposited earlier.With your proof of payment, write to financialrecovery.tech and file a complaint to help you get your withdrawal issues sorted and get your money back. CF Markets is not to be trusted, you will keep losing funds because they are banking on showing you losing trades and moving away with your funds afterwards.
I was cheated by CF Markets
Unable to withdraw money and have to pay 10% tax Please be careful that someone in the fraud group will take you to operate and always ask you to deposit When you want to withdraw money, you will say that the system is updated. After the update, you will say that the withdrawal requires 10% tax. (Note that the woman in the picture says she is a Singaporean)
Fig 1, first deposit in https://www.ksglimited.com Fig2, Ask u to register a new account on grounds of system upgrade and the web is changed to www.clearingfalcon.com These two companies are a fraud group. Pls pay attention
I aske CF Markets to return my capital. But they refused. And change the deposit history to zero.
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2021.03.08 updated
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