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CFreserve

Operating status: SCAM

Website: http://www.cfreserve.com/

Broker violations and abnormal records
  • Dec 04, 2019 The UK FCA Added CFreserve into Its Warnings

    On 5 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CFreserve is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=0010X00004ikqOeQAI

    On 5 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CFreserve is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=0010X00004ikqOeQAI
  • Dec 17, 2019 The Belgian FSMA Added CFreserve into Its Warnings

    On 18 Dec 2019, the Belgian Financial Services and Markets Authority (FSMA) issued a warning that CFreserve is a fraudulent online trading platforms. You may visit: https://www.fsma.be/en/warnings/beware-new-fraudulent-online-trading-platforms

    On 18 Dec 2019, the Belgian Financial Services and Markets Authority (FSMA) issued a warning that CFreserve is a fraudulent online trading platforms. You may visit: https://www.fsma.be/en/warnings/beware-new-fraudulent-online-trading-platforms
  • Oct 05, 2020 The Spain CNMV Added CFreserve into Its Warnings

    On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFreserve is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/portal/ResultadoBusqueda.aspx?nif=15956&tipo=1

    On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFreserve is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/portal/ResultadoBusqueda.aspx?nif=15956&tipo=1
  • Aug 18, 2022 BrokersView has Reviewed that CFreserve is an Unregulated Forex Broker

    CFreserve claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the broker has been warned by three regulators including the Belgian Financial Services and Markets Authority (FSMA), the United Kingdom Financial Conduct Authority (UK FCA) and the Spain Comisión Nacional del Mercado de Valores (CNMV).

    The truth is that CFreserve is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    CFreserve claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the broker has been warned by three regulators including the Belgian Financial Services and Markets Authority (FSMA), the United Kingdom Financial Conduct Authority (UK FCA) and the Spain Comisión Nacional del Mercado de Valores (CNMV).The truth is that CFreserve is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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