Global Broker governance & inquiry App
Exposure

50 pieces of exposure in total

Unable to Withdraw

The money left in Cardiff is still unavailable

I withdrew some money through complaint. But there is still $417.34 left! Please help me prosecute

Hong Kong China Hong Kong China 2021-03-10 00:14
Hong Kong China Hong Kong China 2021-03-10 00:14
Unable to Withdraw

The withdrawal hasn’t arrived for a year

I applied for a withdrawal at the end of 2019

Hong Kong China Hong Kong China 2021-02-03 17:03
Hong Kong China Hong Kong China 2021-02-03 17:03
Unable to Withdraw

Crooked dealer Hongbing Jiang cheats customers and we can't withdraw funds

Cheae me into depositing in 2018. Then I can't withdraw funds all along, tens of thousand of dollars in total. Now the guy disappeared and my money was gone. I'm driven to despair. The crooked dealer is annoying

Hong Kong China Hong Kong China 2020-12-03 11:48
Hong Kong China Hong Kong China 2020-12-03 11:48
Unable to Withdraw

It has been a year while my withdrawal is still unavailable

Fraud platform. I was cheated into depositing in 2018 in Shanghai. I wanna withdraw after a few months but they kep shrinking. Sometimes they wiill give me $200 to fob me off. Now I can't even find them

Hong Kong China Hong Kong China 2020-11-02 14:36
Hong Kong China Hong Kong China 2020-11-02 14:36
Resolved

Fraud platform. My withdrawal hasn’t been to my bank account for two months

I just withdrew $10,000. Now I still have $14,000 left in my account. Fraud platform. If you don’t allow me to withdraw, I’ll call the police.

Hong Kong China Hong Kong China 2020-10-21 11:48
Hong Kong China Hong Kong China 2020-10-21 11:48
Unable to Withdraw

Unable to withdraw

My application for withdrawal has been under review. The website and customer service are disabled now.

Hong Kong China Hong Kong China 2020-09-24 10:06
Hong Kong China Hong Kong China 2020-09-24 10:06
Scam

Cardiff induced me to deposit fund and made me suffer constant losses.

The teacher of Guangzhou Youyuan Education Investment Co., Ltd. added me and made me suffer losses by through order recommendation. Then the teacher inveigled me to add fund with the excuse of poor condition. At first, it claimed that it earned commission and then clarified the relation, which is a rip-off.

Hong Kong China Hong Kong China 2020-06-02 13:36
Hong Kong China Hong Kong China 2020-06-02 13:36
Resolved

Losses caused by order recommendation

The teacher gave adverse recommendations to cause losses.

Hong Kong China Hong Kong China 2020-05-05 10:02
Hong Kong China Hong Kong China 2020-05-05 10:02
Unable to Withdraw

Only the deposit, not the withdrawal is available in Cardiff !!

Scam Cardiff inveigled clients to deposit fund through QQ group, in which a fraud named Tian Feng would give recommendation and show fake trading records. After making your account liquidated, he gave no access to your withdrawal, which is simply a fraudster!

Hong Kong China Hong Kong China 2020-03-04 16:56
Hong Kong China Hong Kong China 2020-03-04 16:56
Scam

Scam

The fraud Tian Feng, who comes from Xuancheng, Anhui, is still cheating clients to deposit fund and coveting their losses by making their accounts’ forced liquidation.

Hong Kong China Hong Kong China 2020-02-26 16:45
Hong Kong China Hong Kong China 2020-02-26 16:45
Unable to Withdraw

Unable to withdraw

The withdrawal applied before the New Year is still unavailable. The customer service kept shirking. Now the website is disabled.

Hong Kong China Hong Kong China 2020-02-18 14:37
Hong Kong China Hong Kong China 2020-02-18 14:37
Resolved

Unable to withdraw

The withdrawal has been unavailable for days. The screenshots are the address of CDF and its agent company.

Hong Kong China Hong Kong China 2020-01-17 22:51
Hong Kong China Hong Kong China 2020-01-17 22:51
Resolved

Unable to withdraw

The withdrawal is unavailable for long. As long as I inquired about the withdrawal, the customer service would shut the chatting interface.

Hong Kong China Hong Kong China 2020-01-16 19:01
Hong Kong China Hong Kong China 2020-01-16 19:01
Others

Scam Cardiff

The agent of scam Cardiff induced clients to deposit to earn the commission.

Hong Kong China Hong Kong China 2020-01-10 18:14
Hong Kong China Hong Kong China 2020-01-10 18:14
Unable to Withdraw

Unable to withdraw in Cardiff

My trading account in Cardiff was 1570109. My withdrawal hasn’t been received for 20 days. The customer service was in bad manner and closed chatting interface deliberately. My 2 friends have also encountered with the same situation. What’s more ridiculous, the account 1570110 could receive $100 weekly, while the fund of account 1570110 is yet to receive. Cardiff is still cheating throughout the country. There is a withdrawal problem with Cardiff since 2018.

Hong Kong China Hong Kong China 2020-01-03 20:00
Hong Kong China Hong Kong China 2020-01-03 20:00
Unable to Withdraw

Unable to withdraw in scam Cardiff

The withdrawal in Cardiff is unavailable for nearly 6 months. Many victims form Dalian, Shanghai and Guangdong have called the police. In August, 2018, my withdrawal request was refused. When I applied for the withdrawal the second time, I only received half of the fund, which was the electronic money conversion. And the amount was becoming less from 300 to 100. Cardiff is simply a scam platform, which was still scamming in Fujian in October. Actually, many clients of Dalian, Shanghai and Henan couldn’t withdraw fund since August. As long as you mention about the withdrawal, the network will become stuck. Their promise of process done in 4 workdays is stunt.

Hong Kong China Hong Kong China 2020-01-03 18:04
Hong Kong China Hong Kong China 2020-01-03 18:04
Unable to Withdraw

Cardiff

The withdrawal is unavailable since December. The customer service keeps me waiting.

Hong Kong China Hong Kong China 2019-12-23 17:34
Hong Kong China Hong Kong China 2019-12-23 17:34
Unable to Withdraw

Unable to withdraw

The platform has kept shirking since September. The website is disconnected.

Hong Kong China Hong Kong China 2019-12-06 21:50
Hong Kong China Hong Kong China 2019-12-06 21:50
Unable to Withdraw

Unable to withdraw

The withdrawal applied in September is unavailable.The customer service was in bad manner.What’s more, the service even claimed that she hadn’t received my message.Then she close the chatting interface.The scam platform manipulated clients’ login and all trading settings.It ‘s a rip off.With the British regulatory, it defrauds Chinese.My brother even can’t afford the hospital expense.I don’t think I am the only victim.This is its new website,https://broker.cdfmarkets.asia/.You can have a try to contact the customer service.

Hong Kong China Hong Kong China 2019-12-02 19:00
Hong Kong China Hong Kong China 2019-12-02 19:00
Unable to Withdraw

Unable to withdraw for 3 months

The website and the backstage is disabled.The customer service is out of contact!

Hong Kong China Hong Kong China 2019-12-01 20:35
Hong Kong China Hong Kong China 2019-12-01 20:35
Expose
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