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CCFtrade
Operating status: SCAM
Website: https://ccfea.com/
Broker violations and abnormal records
CCFtrade claims to be regulated by US Financial Crimes Enforcement Network (FinCEN) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FinCEN and FINTRAC, found a matching result. However, FinCEN and FINTRAC are not the regulator in charge of forex and CFD brokers. To operate as this type of broker in the United States/Canada, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA), or be regulated by the Investment Industry Regulatory Organization of Canada (IIROC). CCFtrade is not listed among the members of the NFA and IIROC. The truth is that CCFtrade is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.
CCFtrade is a scam.
CCFtrade claims to be regulated by US Financial Crimes Enforcement Network (FinCEN) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FinCEN and FINTRAC, found a matching result. However, FinCEN and FINTRAC are not the regulator in charge of forex and CFD brokers. To operate as this type of broker in the United States/Canada, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA), or be regulated by the Investment Industry Regulatory Organization of Canada (IIROC). CCFtrade is not listed among the members of the NFA and IIROC. The truth is that CCFtrade is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CCFtrade is a scam.
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