The Begian FSMA adds CFX Fund to its warning list On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added CFX Fund to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
CFX Fund
VisitRisk Level - High
CFX Fund
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that CFX Fund is an unregulated broker CFX Fund fails to disclose specific information regarding its regulatory status, which is a scam indicator.While it claims to be located in the UK, it hasn't acquired the authorization from the Financial Conduct Authority (FCA).In addition, the Belgian Financial Services and Markets Authority (FSMA) has added CFX Fund to its warning list as a fraudulent trading platform.In essence, CFX Fund is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CFX Fund appears to be a scam.
The CBI issues a warning about CFX Fund On March 11, 2025, the Central Bank of Ireland (CBI) issued a warning about CFX Fund, noting that the firm is not authorized there. https://www.centralbank.ie/news/article/cfx-fund-management-limited---central-bank-of-ireland-issues-warning-on-unauthorised-firm
BrokersView has identified that CFX Fund's website is currently offline BrokersView found that the domains "https://cfxfund.com; https://cfx-fund.com" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Could you please confirm if CFX Fund is legit? CFX Fund is not legitimate.The lack of transparency about its regulatory status is a significant scam indicator, implying its potential non-compliance with the pertinent regulations. What's more, the Belgian Financial Services and Markets Authority (FSMA) has added CFX Fund to its warning list as a fraudulent trading platform, further underscoring the substantial risks involved.Given these circumstances, it is highly recommended to stay away from CFX Fund to avoid falling victim to fraud and identity theft. Consider a fully regulated broker for a safer trading environment. View Source
Scammer : Cfx fund platform I have an account at cfx fund platform and the said tot I have made a lot of money. They always call with a new cell phone number sometime 5 time a day and the WhatsApp number is always the same. They said to pay more for fee to whidrawl with Kraken. But my bank has blocked the transaction, they say that it is not safe. View Source
fails to withdraw cash The scammer lures players, then fails to withdraw cash, places random orders, burns all investor accounts, and blocks all investor contacts. Please help me get back the money I lost $2500. View Source
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