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CAIFC

Operating status: SCAM

Website: https://caifc.kz/

Broker violations and abnormal records
  • Aug 28, 2022 BrokersView has Reviewed that CAIFC is an Unregulated Forex Broker

    CAIFC claims to be one of the leading investment companies in Kazakhstan and has a license from the Agency of the Republic of Kazakhstan for the regulation and development of the financial market to conduct banking operations in foreign currency. But please be informed that the Agency of the Republic of Kazakhstan does neither issue licenses for forex trading nor regulate entities engaging in forex services or products. That means CAIFC is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    CAIFC claims to be one of the leading investment companies in Kazakhstan and has a license from the Agency of the Republic of Kazakhstan for the regulation and development of the financial market to conduct banking operations in foreign currency. But please be informed that the Agency of the Republic of Kazakhstan does neither issue licenses for forex trading nor regulate entities engaging in forex services or products. That means CAIFC is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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