CFDTRADES Review : Fees, Pros and Cons, Reviews by Real Traders

CFDTRADES

Operating status: SCAM

Website: https://cfdtrades.co/

Broker violations and abnormal records

Oct 25, 2022 BrokersView has Reviewed that CFDTRADES is an Unregulated Forex Broker
CFDTRADES claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.
Besides, CFDTRADES shows its company address is in Dublin, Ireland. However, we did not find any match results to CFDTRADES in the Central Bank of Ireland (CBI), which is the country's financial services regulator for most categories of financial firms, including forex brokers.
The truth is that CFDTRADES 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. Therefore, it is a scam.

CFDTRADES claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Besides, CFDTRADES shows its company address is in Dublin, Ireland. However, we did not find any match results to CFDTRADES in the Central Bank of Ireland (CBI), which is the country's financial services regulator for most categories of financial firms, including forex brokers. The truth is that CFDTRADES 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. Therefore, it is a scam.
Dec 15, 2022 The UK FCA Warns that CFDTRADES is a Clone Firm
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CFDTRADES was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/cfdconsulting-capital-uk-ltd-cfd-trades-clone-fca-authorised-firm

On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CFDTRADES was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/cfdconsulting-capital-uk-ltd-cfd-trades-clone-fca-authorised-firm
Dec 15, 2022 BrokersView has Found that CFDTRADES is Using a New Domain
BrokersView has found that CFDTRADES is using a new domain, https://www.cfdtrades.io/, to scam.

BrokersView has found that CFDTRADES is using a new domain, https://www.cfdtrades.io/, to scam.

Reviews

Be the first to review.

Rate and Review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.