CDFX
We checked CDFX against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CDFX claims to be operated and owned by a Dubai-based company named CD Captials LTD, whilst providing zero details about the trading license on its website, which is already a red flag for potential traders. Besides, we didn't find any regulatory information about this broker from the DuBai's regulator Financial Services Authority (DFSA) and the UAE's regulator Central Bank of the United Arab Emirates (CBUAE). So CDFX Captial is currently not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CDFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.