Check › Broker register › CFDBUY
AC-505429
CFDBUY
⚠ Flagged on the register · High risk
We checked CFDBUY against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
CFDBUY claimed to be registered with the Marshall Islands Registry (IRI) with license number 105513. However, the registration of CFDBUY with IRI has been "annulled". CFDBUY is not registered with IRI now. And IRI does not regulate forex activities or issues forex licenses. On 8 Jul 2022, BrokersView found the domain is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended. It is possible that CFDBUY is a scam.
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 CFDBUY.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.