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CFX Fund

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Operating status: SCAM

Website: https://cfxfund.com; https://cfx-fund.com

Broker violations and abnormal records
  • 2024-03-13 The Begian FSMA adds CFX Fund to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added CFX Fund to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added CFX Fund to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
  • 2024-03-17 BrokersView has reviewed that CFX Fund is an unregulated broker

    CFX Fund fails to disclose specific information regarding its regulatory status, which is a scam indicator.

    While it claims to be located in the UK, it hasn't acquired the authorization from the Financial Conduct Authority (FCA).

    In addition, the Belgian Financial Services and Markets Authority (FSMA) has added CFX Fund to its warning list as a fraudulent trading platform.

    In essence,  CFX Fund 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.

    CFX Fund appears to be a scam.

    CFX Fund fails to disclose specific information regarding its regulatory status, which is a scam indicator.While it claims to be located in the UK, it hasn't acquired the authorization from the Financial Conduct Authority (FCA).In addition, the Belgian Financial Services and Markets Authority (FSMA) has added CFX Fund to its warning list as a fraudulent trading platform.In essence,  CFX Fund 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.CFX Fund appears to be a scam.

Related Complaints

Q&A Complaints

Could you please confirm if CFX Fund is legit?

JOHN Agathocleous
Finland
2024-03-19
ANSWER CFX Fund is not legitimate.The lack of transparency about its regulatory status is a significant scam indicator, implying its potential non-compliance with the pertinent regulations. What's more, the Belgian Financial Services and Markets Authority (FSMA) has added CFX Fund to its warning list as a fraudulent trading platform, further underscoring the substantial risks involved.Given these circumstances, it is highly recommended to stay away from CFX Fund to avoid falling victim to fraud and identity theft. Consider a fully regulated broker for a safer trading environment.
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1 comments

Salima Zekhnini
Pure oplichting en een soort van fishing. Ze nemen steeds contact op met een ander Belgisch gsm nr. , zelfs als ze je meermaals op een dag bellen. Ze melden ook dat de banken zelf aan jou willen verdienen. Daarom zouden de banken ons adviseren om niet met hen in zee te gaan. Eerst winnen ze je vertrouwen door heel familair met je om te gaan. Je blijft winst maken, maar om je winsten op je rekening te laten storten en Dan komt het adertje. Je moet dan grote bedragen storten om de opbrengsten vrij te krijgen. Ze winden je om hun vinger en dan geef je ze toegang tot je rekening. De site van cfx wordt geblokkeerd, je krijgt een melding van google dat de site onveilig is en dit omzeilen ze door je via de incognito modus en een koppel teken toe te voegen en dan kan je wel toegang krijgen.
2024-04-29
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