Investment Companies

Cargill FSE Ltd. (aka Cargil FSE Ltd.)

1.2 (9 reviews)
🇨🇦 Canada
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1.2
9 reviews
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About Cargill FSE Ltd. (aka Cargil FSE Ltd.)

Cargill FSE Ltd. (aka Cargil FSE Ltd.) has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Cargill FSE Ltd. found at cargilfse.ltd, CargiLLFSE.ltd, https://carfis.cargilfse.ltd/ and FINA-EU.cargilfse.ltd is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Documents rejected repeatedly

B
Brooke O.
1 months ago

Do not believe the bonus offer from Cargill FSE Ltd. (aka Cargil FSE Ltd.). The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after doing extensive research and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Regular platform improvements|Educational resources|Quick verification

Cons: Email notifications too frequent

Lost money due to their incompetence

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William F.
1 months ago

The so-called education at Cargill FSE Ltd. (aka Cargil FSE Ltd.) is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted since the beginning of the year thinking they would help me learn.

Pros: Great customer service|Fast execution

Cons: Email notifications too frequent

They blocked me after I invested

S
Samantha R.
2 months ago

I want to warn everyone about Cargill FSE Ltd. (aka Cargil FSE Ltd.). They have been flagged by Ontario Securities Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

They sell your data

G
Gavin N.
5 months ago

I experienced a security concern with my Cargill FSE Ltd. (aka Cargil FSE Ltd.) account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Regular updates|Easy withdrawals

Cons: Alert system is basic

Ombudsman said they are uncooperative

T
Tyler R.
5 months ago

I am in a dispute with Cargill FSE Ltd. (aka Cargil FSE Ltd.) over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Multi-device support|Smooth onboarding|Economic calendar|Risk management tools

Cons: No crypto staking

Checked with regulators - they're not licensed

N
Nathan E.
6 months ago

I was about to invest with Cargill FSE Ltd. (aka Cargil FSE Ltd.) but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Ontario Securities Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

They should be ashamed

C
Carl P.
6 months ago

I trusted Cargill FSE Ltd. (aka Cargil FSE Ltd.) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Easy withdrawals|Personal attention|Economic calendar|Customizable dashboard

Cons: Alert system is basic|Would like more payment methods

Regulatory warning exists for this firm

F
Frank C.
8 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Scam alert - They took my money

S
Susan J.
9 months ago

Tried to withdraw my funds from Cargill FSE Ltd. (aka Cargil FSE Ltd.) and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Lost entire investment|Reported to authorities|Unresponsive