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CDFX

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Operating status: SCAM

Website: http://www.cdfxcapital.com/

Broker violations and abnormal records
  • 2021-11-17 BrokersView has reviewed that CDFX is an unregulated forex broker

    CDFX claims to be operated and owned by a Dubai-based company named CD Captials LTD, whilst providing zero details about the trading license on its website, which is already a red flag for potential traders.

    Besides, we didn't find any regulatory information about this broker from the DuBai's regulator Financial Services Authority (DFSA) and the UAE's regulator Central Bank of the United Arab Emirates (CBUAE). So CDFX Captial is currently not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.


    CDFX claims to be operated and owned by a Dubai-based company named CD Captials LTD, whilst providing zero details about the trading license on its website, which is already a red flag for potential traders.Besides, we didn't find any regulatory information about this broker from the DuBai's regulator Financial Services Authority (DFSA) and the UAE's regulator Central Bank of the United Arab Emirates (CBUAE). So CDFX Captial is currently not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • 2022-07-05 BrokersView has found that CDFX is not working

    On 6 Jul 2022, BrokersView found the domain http://www.cdfxcapital.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 6 Jul 2022, BrokersView found the domain http://www.cdfxcapital.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Why is it so hard to reach out to the customer service? Is this broker a scam?

Maxx
Poland
2021-11-16
ANSWER CDFX Captial is NOT a legitimate broker and should be avoided at all events. CDFX Captial claims to be operated and owned by a Dubai-based company named CD Captials LTD, whilst providing zero details about the trading license on its website, which is already a red flag for potential traders. Besides, we didn't find any regulatory information about this broker from the DuBai's regulator Financial Services Authority (DFSA) and the UAE's regulator Central Bank of the United Arab Emirates (CBUAE). So CDFX Captial is currently not regulated by any financial regulator. As per the evidences above, our final conclusion is that CDFX Captial is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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12 comments

Joel Koks

On my side CDFX is a scam broker. Their platform auto unsubscribe me and other followers, then they penalize 100% of our capital. Stay away from this broker! Your funds are not guaranteed！
2023-09-15

Giles Kishore

At 25th of Jun 2023 i got an email saying that my account has been blocked. Since then the company never replied to my emails.
2023-09-11

Michael Tanampasidis

The website of CDFX is forbidden
2023-09-06

STEFAN Edidiong

I never experience the bad broker like this before this is a broker that I dont recommend everyone to use.
2023-09-01

Andrey JILANI

The fastest way to loose your money is on CDFXI lost more than 30k $ because of their miss-leading instructions and they also, remove the bonus without prior notice. Don’t ever trade with them.
2023-08-29

Dan Nady

Great broker so far but I think if you can just choose the right person to copy trade you can make money, and monitor them everyday or once in awhile depending on the risk
2023-08-29

Dikla Todorov

BE CAREFUL IN TRADING THIS POOP BROKER, I AM SO TIRED OF THEIR SERVER. THEY ARE ALWAYS DOWN AND TOO SLOW! be careful, they will never refund your slippage!
2023-08-23

Veronika Kades

I am having a hard time retrieving funds from a closed account. I have jumped through all of the hoops but, compliance is an issue still. I kind of get the feeling that my money is their money. Which is not really agreeable on my end. This has occurred after several costly policy changes and one account closure.
2022-08-18

Vincent Spyrou

Disaster, I got scammed by CDFX which didn’t process my withdrawal and keep ignoring all my emails. Even the top management is ignoring my multiple calls. You can’t trust this CDFX.
2022-08-15

Mihails Fisher

CDFX has stolen money from my balance. Now I need the Forex community to help me find a lawyer so I can sue CDFX for stealing my money. Their deception is unacceptable to me.
2022-08-11

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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