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Clone The CF Global Trading

Operating status: SCAM

Website: https://www.thecfglobal.net/

Broker violations and abnormal records
  • Apr 10, 2024 The Finansinspektionen (FI) identifies thecfglobal.net as a clone

    On April 11, 2024, the Finansinspektionen (FI) stated that unknown persons are offering Swedish investors to trade with securities through website thecfglobal.net, claiming to represent The CF Global Trading. This is identified as clone. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/april/the-cf-global-trading-clone/

    On April 11, 2024, the Finansinspektionen (FI) stated that unknown persons are offering Swedish investors to trade with securities through website thecfglobal.net, claiming to represent The CF Global Trading. This is identified as clone. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/april/the-cf-global-trading-clone/
  • Apr 11, 2024 BrokersView has reviewed that thecfglobal.net is an unregulated broker

    The domain name, thecfglobal.net, was registered in late January 2024. Its recent establishment contradicts its attempts to establish a reputable presence.

    The website merely cites the names of several major financial regulators, some along with their responsibilities, in an attempt to create an illusion of legitimacy. This approach is deceptive and unethical. It fails to provide any detailed licensing data, indicating non-compliance with relevant regulations.

    Furthermore, the company claims to be located in the UK. However, our verification with the Financial Conduct Authority (FCA) reveals that it appears to be a clone of the legitimate CF Global Trading (UK) Limited, which is authorized by the FCA and operates its own website. The legitimate entity has no association with thecfglobal.net. A warning from the Finansinspektionen (FI), the Swedish Financial Supervisory Authority, further substantiates its fraudulent nature, thus identifying it as a clone of CF Global Trading.

    In essence, thecfglobal.net is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Thecfglobal.net appears to be a scam.

    The domain name, thecfglobal.net, was registered in late January 2024. Its recent establishment contradicts its attempts to establish a reputable presence.The website merely cites the names of several major financial regulators, some along with their responsibilities, in an attempt to create an illusion of legitimacy. This approach is deceptive and unethical. It fails to provide any detailed licensing data, indicating non-compliance with relevant regulations.Furthermore, the company claims to be located in the UK. However, our verification with the Financial Conduct Authority (FCA) reveals that it appears to be a clone of the legitimate CF Global Trading (UK) Limited, which is authorized by the FCA and operates its own website. The legitimate entity has no association with thecfglobal.net. A warning from the Finansinspektionen (FI), the Swedish Financial Supervisory Authority, further substantiates its fraudulent nature, thus identifying it as a clone of CF Global Trading.In essence, thecfglobal.net is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Thecfglobal.net appears to be a scam.
  • Sep 03, 2025 BrokersView has identified that Clone The CF Global Trading's website is currently offline

    BrokersView found that the domain "https://www.thecfglobal.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.thecfglobal.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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