CG Fintech
We checked CG Fintech against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services Commission (FSC) in Mauritius, CG Fintech HK Limited registered in Hong Kong, and CG Trade Inc registered in Saint Lucia, offering a range of investment products to traders, including Forex, Indices, Precious Metals, Cryptocurrency, Energies, Stocks for trading in global markets. Upon investigation, we found that CGTrade (Mauritius) Limited is not authorized and regulated by the FSC. CG Fintech HK Limited is not supervised by the Securities and Futures Commission(SFC) in Hong Kong. CG Trade Inc is not registered with the International Financial Centre (IFC) in Saint Lucia. The truth is that CG Fintech is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. CG Fintech 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 CG Fintech.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.