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CF is a scam. They scammed all my money.

FX4689319672
6-10 years
Unverified

Exposure

On 28th December, 2017, I was incited into CF to trade spot gold under their recommendations. App was often offline, when I traded. That made the closing out impossible and turn profits into losses. Abnormal withdrawing and depositing led to great losses and locked position. In the late stage, I deposited in by transferring money into a individual account. I happened to know that customers’ deposit didn’t enter into the market when I told with the customer service personnel. Through different ways of investigation, I found that my money was transferred into an unknown company account via China Unionpay and Gopay. Besides, CF’s domain registration number“蜀ICP备17024153号-1”, likely to be a fake one, isn’t exist. I was told again that the platform was supervised by FCA (795574) and FSP (507506). But the registration was canceled in FCA, and it showed overrun management in FSP. Now CF isn’t under any regulator. It froze my account and the customer service personnel refused to unfrozen. The customer service call is 4001208936. After an half-an-hour talk with the personnel, they didn’t give explanations for my money being transferred into Gopay Information Technology Co.,Ltd. Instead, they told me that they didn’t collaborate with Gopay. Is that safe for our normal people to trade in CF ? Be careful everyone, and do not follow the way I did.

Original

创富国际黑平台,坑光投资者血汗钱。

2017年12月28日,我在创富国际(创富金融、创富CFD)开户并进行现货黄金交易,交易账号:81031235,交易过程中平台APP经常断网,无法平仓导致盈利变亏损,无法正常出入金,导致爆仓或锁仓,而且入金后期是通过往个人账户转账进行,后期在与他们客服沟通过程中无意间得知客户资金根本未进交易市场进行交易,通过多方查询,首先我的资金通过第三方支付平台转入了不知名的商户;其次创富国际的网址域名注册备案号“蜀ICP备17024153号-1”经查询无此记录,涉嫌造假;再次被告声称受英国FCA795574和新西兰FSP507506监管,但经查询FCA795574中FCA登记为已注销,FSP507506根本没有FMA衍生品牌照,不受新西兰外汇监管,由此得知创富国际完全是个黑平台,提醒广大投资者小心谨慎,勿中圈套,我已经报案,已立案处理。

2018-12-28

Hong Kong

Scam

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