Check › Broker register › CFDHolding
AC-502777
CFDHolding
⚠ Flagged on the register · High risk
We checked CFDHolding against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
What we found
CFDHolding claims it is owned and operated by CFD PRIME LLC, a company registered in Saint Kitts and Nevis under the registration number: L20166. As per the information we hold, Saint Kitts and Nevis do not have any authorities that issue licenses for forex trading or regulate brokers offering forex services. The truth is, CFDHolding is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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 CFDHolding.
- 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.