User Reviews
More
User comment
1
CommentsWrite a review
Score
China
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 16
Exposure
Score
Regulatory Index0.00
Business Index6.73
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Danger
More
Company Name
Clearing falcon group limited
Company Abbreviation
CF Markets
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Don't reply to me now
The data is different from other brokers’
I haven't received the money for over a month after paying 35% commission. Don't know whether the money order is ture or false
I use this account with other people and we all deposited before. The money is compensated for personal invest lose. I wanna withdraw funds but I can't. They were suspicious that I laundered the money. So I have to deposit $5,000
I was cheated by CF Markets
Can't witdhraw $120,000. Should I call the police?
I aske CF Markets to return my capital. But they refused. And change the deposit history to zero. [d83d][de02][d83d][de02][d83d][de02][d83d][de02]
I deposit 35000$ for trading. I have been check the graph was so different from the real one.they fake the graph and I try to withdraw my money. They will charge for 20% taxes. I’m afraid if I have paid they will gone forever PS i snap a shot from a video I have.you can see I was so different (the phone on the right is from gomargets)
Induce me to add $50,000 on MT5
They said my turnover should reach $50,000 to withdraw funds. Is it a scam?
$3500 deposited and traded with a mentor (Li Li) who was teaching me how to trade and alleged broker named “Charlie.” Sought to withdraw funds. They got my banking information and then cut off all contact.
Unable to withdraw money and have to pay 10% tax Please be careful that someone in the fraud group will take you to operate and always ask you to deposit When you want to withdraw money, you will say that the system is updated. After the update, you will say that the withdrawal requires 10% tax. (Note that the woman in the picture says she is a Singaporean)
They not allow me to withdraw. Why?
The staff of clearing falcon group said they were regulated by FSPR but I find they are not. Scam
Fig 1, first deposit in https://www.ksglimited.com Fig2, Ask u to register a new account on grounds of system upgrade and the web is changed to www.clearingfalcon.com These two companies are a fraud group. Pls pay attention
At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw.I asked the customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits. A liquidated damage of 100% of the account balance is required and if there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting everything, i would have had to deposit additional $70,000. I hesitated and suddenly found out that CF Markets is a fraud platform. So I didn’t make the new deposit and i got back the money i deposited earlier.With your proof of payment, write to financialrecovery.tech and file a complaint to help you get your withdrawal issues sorted and get your money back. CF Markets is not to be trusted, you will keep losing funds because they are banking on showing you losing trades and moving away with your funds afterwards.
Note: CF Markets's official website: https://clearingfalcon.com/En/ is currently inaccessible normally.
CF Markets is an unregulated brokerage company registered in China engaged in various assets, including forex, metals, indexes, and energy through MT5.
After a Whois query, we found that CF Markets' domain name is for sale, which shows that this company has not registered it securely.
Traders cannot access CF Markets official website, which makes CF Markets unreliable.
Since CF Markets does not explain more transaction information, especially in terms of fees and services, this will bring huge risks and reduce transaction security.
CF Markets are not regulated by other institutions, which increases the possibility of fraud.
WikiFX has included more than 15 negative comments from users using CF Markets about being unable to withdraw.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
16 negative reviews about not being able to withdraw money prove that this broker is dangerous.
Exposure. Cannot withdraw
Classification | Unable to Withdraw |
Date | 2020-2021 |
Post Country | Japan/Taiwan |
Some traders regard CF Markets as a scam platform because of its unprofessional services and unregulated status. Relevant information is as follows: https://www.wikifx.com/en/comments/detail/202105078012348378.html
Trading with CF Markets will be exposed to the risk of property damage. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards.
More
User comment
1
CommentsWrite a review