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Exposure Details

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    FXHHAutt3102 Trader
    Released in China

    Scam platform

    On February 26, 2019, I opened an account on CF GROUP (CF GROUP, CF CFD) and trade spot gold. The trading account number is 81031235. During the transaction, the APP often disconnects the network, which made me unable to close the orders out, converting profits into losses. Money can’t be deposited normally, resulting in a forced liquidation or account being locked. Besides, money was transferred to individual accounts afterwards. During the communication with their customer service personnel, I happened to know that client’s money did not enter the market.
    After enquiring different parties, I learned that My money were transferred to unknown business account through a third-party payment platform; secondly, the domain name, registration number of the website “蜀ICP备17024153号-1” didn’t exist. The platform is suspected of counterfeiting. It repeatedly claimed itself to be subject to FCA, with the number 795574, and FSP with the number
    507506 supervision. But after I checked online, I found the licence was canceled and the platform was not subject to FMA. Given that the platform is completely a scam platform. Every investors should be cautious.

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