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Brokers

    What is WikiFX?

    CF

    Fraud Platform
    2-5 years
    United KingdomRegulation
    Financial Service Corporate

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License

    0

    Business

    6.04

    Risk

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Financial Service Providers Register

    Financial Service Corporate

    FSPROverrun

    Financial Conduct Authority

    Authorised Representative(AR)

    FCARevoked

    WikiFX APP!

    Real or fake, by one click!

    Warning: Low score, keep away!

    Last Detect: 2019.08.20 Risk: 6 Item

    • Verified: the broker is illegal and all of its licenses have been expired and it has been listed in WikiFX's Fraud Platform list. Please be alert!
    • WikiFX has received 15 complaints towards this broker within 3 months. Please be alert and keep away!
    • With New Zealand FSPR(Reference No.:507506) FSP Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker doesn't use MT4.
    • United Kingdom FCA(Reference No.:795574)Regulation status is abnormal. The official regulation status is Revoked.Please be alert!
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    CF GROUP LIMITED

    Company Abbreviation :

    CF

    Registration Country of Company :

    United Kingdom

    Regulation Status :

    Fraud Platform

    Service Email :

    --

    Service Phone :

    --
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    FSP is a searchable online registry of individuals, businesses and institutions providing financial services in New Zealand.

    • Regulated Broker :

      CF

      Time in Force :

      2016/7/3
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      --
    • Address:

      SuiTe 5, 33-39 ToTara Avenue New Lynn Auckland
    • Licensed Regulation Document :

      创富金融_FM查询信息 View the Certification
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker :

      CF

      Time in Force :

      2017/12/1
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      2018/5/31
    • Licensed website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

      11 Blackheath Village London SE3 9LA UNITED KINGDOM
    • Licensed Regulation Document :

      CF GLOBAL.png View the Certification CF GLOBAL.png View the Certification
    CF · MT4/5 Appraisal

    Appraisal Result

      CF · Website Appraisal

      Visiting Country/District

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          CF· Network Diagram
          CF · Fake Clone
          CF · Company Profile
          Fraud Platform 2-5 years United KingdomRegulation New ZealandRegulation Financial Service Corporate No MT4/5 Business region suspected United Kingdom Authorised Representative(AR) Revoked Overrun suspected High potential risk

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          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

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          Special Note

          ×

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm



          Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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