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CG International

Operating status: SCAM

Website: https://www.cginternational.de/

Broker violations and abnormal records
  • Jul 30, 2017 The Malaysia BNM Added CG International into Its Financial Consumer Alert List

    On 31 Jul 2017, the Central Bank of Malaysia issued a warning against CG International that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list


    On 31 Jul 2017, the Central Bank of Malaysia issued a warning against CG International that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
  • Jan 04, 2023 BrokersView has Reviewed that CG International is an Unregulated Broker

    CG International presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against CG International that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, CG International may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.

    CG International presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against CG International that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, CG International may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.

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