Score
CF Markets
China|2-5 years| https://clearingfalcon.com/En/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
China
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed CF Markets also viewed..
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Website
clearingfalcon.com
Server Location
Hong Kong
Website Domain Name
clearingfalcon.com
Server IP
116.213.40.205
Company Summary
Note: CF Markets's official website: https://clearingfalcon.com/En/ is currently inaccessible normally.
CF Markets Information
CF Markets is an unregulated brokerage company registered in China engaged in various assets, including forex, metals, indexes, and energy through MT5.
Is CF Markets Legit?
After a Whois query, we found that CF Markets' domain name is for sale, which shows that this company has not registered it securely.
Downsides of CF Markets
- Unavailable Website
Traders cannot access CF Markets official website, which makes CF Markets unreliable.
- Lack of Transparency
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.
- Regulatory Concerns
CF Markets are not regulated by other institutions, which increases the possibility of fraud.
- Withdrawal Difficulty
WikiFX has included more than 15 negative comments from users using CF Markets about being unable to withdraw.
Negative CF Markets Reviews on WikiFX
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
Conclusion
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Review 17
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Review 17
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FX3084822542
Taiwan
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
Exposure
2021-05-07
FX4070678565
United States
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.
Exposure
2021-02-21
FX3257763475
Japan
I was cheated by CF Markets
Exposure
2021-02-19
FX3992097707
Taiwan
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)
Exposure
2021-01-29
FX3257763475
Japan
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
Exposure
2020-12-30
FX3257763475
Japan
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]
Exposure
2020-12-29
FX3882901281
Japan
Can't witdhraw $120,000. Should I call the police?
Exposure
2020-12-29
FX3257763475
Japan
Induce me to add $50,000 on MT5
Exposure
2020-12-28
FX3257763475
Japan
Don't reply to me now
Exposure
2020-12-27
FX3257763475
Japan
They said my turnover should reach $50,000 to withdraw funds. Is it a scam?
Exposure
2020-12-26
FX2083463901
Singapore
The staff of clearing falcon group said they were regulated by FSPR but I find they are not. Scam
Exposure
2020-12-22
FX2083463901
Singapore
The data is different from other brokers’
Exposure
2020-12-16
FX5153589702
Hong Kong
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 $5,000
Exposure
2020-12-09
FX1112246946
Thailand
They not allow me to withdraw. Why?
Exposure
2020-12-08
FX1112246946
Thailand
I deposit 35000$ 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)
Exposure
2020-12-03
FX2604611749
United States
$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.
Exposure
2020-12-01
Jason Chang
Singapore
SCAM! SCAM! SCAM! SCAM! CF Markets is 100% SCAM! SCAM! SCAM! SCAM! SCAM! Stay away run for the Hills. Worst service I can't get a return from any emails. I can't withdraw my money because they ignore me.
Positive
2022-12-09