Home -
Exposure -
Main body -

WikiFX Express

Exness
XM
TMGM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
FXCM
D prime

“100% Scam Platform, Stay Away”- Complainant said

WikiFX | 2024-01-04 15:29

Abstract:A Client shared an incident with Wikifx and wrote, " Beware of "MintCFD." They operate without authorization."

img_v3_026p_b9170aeb-441f-4a31-b106-02dd287e3a0g.png

A Client shared an incident with Wikifx and wrote, “ Beware of ”MintCFD.They operate without authorization.

complainant shared a screenshot of the whole incident with us. In his sent Screenshit he did live chat with MintCFD's customer support representative “Raju,” where he inquired about the license and regulations of the firm . But Instead of presenting him License certificates . The firm misleaded him and continued to convince him that they are regulated.

LOmnuemk1v.jpg
img_v3_026p_306e8827-ffad-4864-bc58-f0fcd11be33g.jpg

They forwarded the Terms and Conditions link to him. When the consumer demands on a SEBI license number, Customer service responds, “They are registered with ARK Technologies, which is a globally recognized trade platform.”

“Mint CFD is a 100% scam platform,” the complainant cautioned other traders and investors. “To protect yourself against such scams, avoid this platform”. He added.

Review

img_v3_026p_b37d4441-adae-457a-a91d-de9022ecc14g.jpg

When we searched for Mint CFD on Wikifx, we discovered that it's an India-based broker with an extremely low score of 1.07 out of 10. The second thing we noticed is that this broker does not have any licenses. Even the broker itself issued a warning there, saying: Warning: Low score, please stay away!

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Install the WikiFX app on your smartphone to stay updated with latest news of Forex. WikiFX is a global forex broker regulatory enquiry platform that has investigated and reviewed more than 50,000 brokers, collaborating with more than 30 national regulators. To learn more about the security and reliability of your chosen brokers, visit www.wikifx.com or download our free app from Google Play or app store.

img_v3_026o_d59b860a-39c7-4862-9864-8e9bc8f1bb8g.png

Related broker

No Regulation
MINTCFD
Company name:MINTCFD LTD.
Score
1.38
Website:https://www.mintcfd.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.38

WikiFX Express

Exness
XM
TMGM
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
FXCM
D prime

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
CPT Markets

CPT Markets

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
CPT Markets

CPT Markets

Regulated
EC markets

EC markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
CPT Markets

CPT Markets

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
CPT Markets

CPT Markets

Regulated
EC markets

EC markets

Regulated

Latest News

Vex Group Review 2025: Is This Forex Broker Safe?

WikiFX
2026-03-30 10:34

RM890,000 Lost in Days: Two Penang Directors Fell Prey to Sophisticated Scams

WikiFX
2026-03-30 12:48

Understanding Evest Deposit and Withdrawal: Essential Information Before You Start Trading

WikiFX
2026-03-30 14:14

FX Futures Positioning Update: Dollar Firms, Euro Longs Fade, Yen Bias Turns Weaker

WikiFX
2026-03-30 17:15

Is Your Money Safe with PURPLE TRADING? Review, Regulation & WikiFX Alerts

WikiFX
2026-03-30 14:34

UbitMarkets Review: Is This Broker a Scam? See 2025 Cases!

WikiFX
2026-03-30 15:46

QUOTEX Review: Recent Withdrawal Cases and Scam Alerts

WikiFX
2026-03-31 15:08

CTBC Securities Review: Is This Taiwan Broker Safe for Forex?

WikiFX
2026-03-31 15:22

DFSA Issues Warning Against Fraudulent Scams Using Fake Regulatory Information

WikiFX
2026-03-31 16:39

Mtxotu Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-01 11:01

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Invto Choice Finance

Invto Choice Finance

wisefex-invests.ltd

wisefex-invests.ltd

HTU

HTU

24cryptoBoost

24cryptoBoost

FTM BROKERS

FTM BROKERS

Meiji Yasuda

Meiji Yasuda

Ardu Prime

Ardu Prime

Cathay Securities

Cathay Securities

Gdmcgjpme

Gdmcgjpme

WOHLSTAND

WOHLSTAND