http://www.clfxau.com
Website
Single Core
1G
40G
4001200610
More
CLF
CLF
Hong Kong
Pyramid scheme complaint
Expose
https://www.wikifx.com/en/dealr/2801470707.htmlNote: CLF's official website: http://www.clfxau.com is currently inaccessible normally.
CLF was founded in Hong Kong about 5-10 years ago. While it is regulated, its regulatory filing is considered to be a suspicious clone. We can reach by phone at 4001200610, email at cs@clfxau.com and QQ 800821886. Andwe can trade through MT4.
The Chinese Gold & Silver Exchange Society(CGSE) | |
Current Status | Suspicious Clone |
Regulated by | Hong Kong |
License Type | DS License |
License No. | 253 |
Licensed Institution | 創利豐金號有限公司 |
CLF claims to be regulated by The Chinese Gold & Silver Exchange Society(CGSE) in Hong Kong. However, according to the CGSE, its current status is “Suspicious Clone.”
When dealing with CLF, caution is advised to ensure financial security and regulatory compliance.
The website of CLF is currently inaccessible, and its reliability and accessibility are in question.
CLF operates with suspicious regulation that can not guarantee trading transparency and investor protection.
CLF has insufficient information. Unlike other brokers, this lack of transparency makes it difficult for investors to make informed decisions.
On WikiFX, “exposure” is information users pass on by word of mouth.
Clients must review the information and assess the risk before trading, especially for unregulated platforms. You can consult our platform for details. The client can find trader-related comments in our “Exposure” section, where our team will try our best to resolve any issues.
There were 4 pieces of CHLFX exposure in total. I will introduce 2 of them.
Exposure 1. Unable to withdraw
Classification | Account cannot log in and money cannot withdraw |
Date | 2021-02-08 |
Post Country | Hong Kong |
The user said that he was know the platform from a group and he cannot log in that his money cannot withdraw. You may visit: https://www.wikifx.com/en/comments/detail/202102087142451544.html .
Exposure 2. fraud
Classification | the superior of CLF has been arrested |
Date | 2019-11-20 |
Post Country | Hong Kong |
The user said the superior of CLF had admitted his scam and been arrested. You may visit: https://www.wikifx.com/en/comments/detail/201911198692330534.html
CLF is not safe. It has limited information, resulting in one-sided client knowledge, and is unregulated. Financial risk may arise from lack of regulation. Moreover, trading on this platform is not transparent and clients may experience loss of funds. As a result, clients must be rational and cautious when trading on this platform, or choose a more secure trader.
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