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CTForex
Operating status: SCAM
Website: https://ctforex.com/
Broker violations and abnormal records
CTForex claims that CTForex LTD is registered in Saint Lucia and holds a valid trading license. While we did locate the company in the Saint Lucia International Financial Centre (IFC) registry, it is crucial to understand that this registration only grants International Business Company (IBC) status, it does not constitute a financial services or forex trading license. The Saint Lucia IFC does not regulate forex brokers or issue trading authorizations.
Additionally, CTForex states it maintains a physical presence in Poland. However, our verification with the Polish Financial Supervision Authority (PFSA) confirmed that CTForex LTD is not listed in its register of authorized financial institutions. This means the platform has no legal authorization to operate as a broker in Poland.
CTForex is in essence unlicensed by any regulator. Therefore, it appears to be a scam.
CTForex claims that CTForex LTD is registered in Saint Lucia and holds a valid trading license. While we did locate the company in the Saint Lucia International Financial Centre (IFC) registry, it is crucial to understand that this registration only grants International Business Company (IBC) status, it does not constitute a financial services or forex trading license. The Saint Lucia IFC does not regulate forex brokers or issue trading authorizations. Additionally, CTForex states it maintains a physical presence in Poland. However, our verification with the Polish Financial Supervision Authority (PFSA) confirmed that CTForex LTD is not listed in its register of authorized financial institutions. This means the platform has no legal authorization to operate as a broker in Poland. CTForex is in essence unlicensed by any regulator. Therefore, it appears to be a scam.
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