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CG Fintech
Operating status: SCAM
Website: https://www.cgtrade.com/
Broker violations and abnormal records
CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services Commission (FSC) in Mauritius, CG Fintech HK Limited registered in Hong Kong, and CG Trade Inc registered in Saint Lucia, offering a range of investment products to traders, including Forex, Indices, Precious Metals, Cryptocurrency, Energies, Stocks for trading in global markets.
Upon investigation, we found that CGTrade (Mauritius) Limited is not authorized and regulated by the FSC. CG Fintech HK Limited is not supervised by the Securities and Futures Commission(SFC) in Hong Kong. CG Trade Inc is not registered with the International Financial Centre (IFC) in Saint Lucia.
The truth is that CG Fintech is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
CG Fintech is a scam.
CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services Commission (FSC) in Mauritius, CG Fintech HK Limited registered in Hong Kong, and CG Trade Inc registered in Saint Lucia, offering a range of investment products to traders, including Forex, Indices, Precious Metals, Cryptocurrency, Energies, Stocks for trading in global markets. Upon investigation, we found that CGTrade (Mauritius) Limited is not authorized and regulated by the FSC. CG Fintech HK Limited is not supervised by the Securities and Futures Commission(SFC) in Hong Kong. CG Trade Inc is not registered with the International Financial Centre (IFC) in Saint Lucia. The truth is that CG Fintech is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. CG Fintech is a scam.
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