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MintCFD
Operating status: SCAM
Website: https://mintcfd.com/
Broker violations and abnormal records
MintCFD claims to be based in India and operates as a brand name of MINTCFD LTD. The company states that it is regulated by the Labuan Financial Services Authority (LFSA) under License No. LL18171. However, our verification found no record of MINTCFD LTD in the LFSA’s official register of licensed entities—indicating that this license may be invalid or has been revoked.
Additionally, we checked the list of Recognised Intermediaries maintained by The Securities and Exchange Board of India (SEBI) and were unable to find any registration for this entity. This means MintCFD is not authorized to conduct securities-related business in India.
MintCFD appears to operate without regulatory oversight either in India or internationally. Therefore, it is a scam broker.
MintCFD claims to be based in India and operates as a brand name of MINTCFD LTD. The company states that it is regulated by the Labuan Financial Services Authority (LFSA) under License No. LL18171. However, our verification found no record of MINTCFD LTD in the LFSA’s official register of licensed entities—indicating that this license may be invalid or has been revoked. Additionally, we checked the list of Recognised Intermediaries maintained by The Securities and Exchange Board of India (SEBI) and were unable to find any registration for this entity. This means MintCFD is not authorized to conduct securities-related business in India. MintCFD appears to operate without regulatory oversight either in India or internationally. Therefore, it is a scam broker.
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