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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.

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2 comments

sungjoin
Investing with Trading Option has been a nightmare for me after they denied my request for withdrawal countless times. There are many investment companies which are not regulated all around. Most of these investment companies are not supervised, connected or affiliated with any of the regulatory agencies such as the Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Securities and Exchange Commission (SEC) or the Financial Industry Regulatory Authority (FINRA). After much research, I came across a triangulation expert who helped me recover my £48,272. Mustang Recovery is the best expert you need, they are best in dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They can be contact on email mustangggrc@gmail.com
7 hours ago
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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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