CFD-Investing.com has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types of Misconduct". The AFM warns consumers against a fake website that misuses the name of a Dutch entity who possesses an AFM license. The licensed entity is not involved in the fraudulent boiler-room practices.
We warns consumers not to respond to offers from CFD-Investing.com. This company is a suspected boile... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that CFD-Investing.com has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Flagged by The Dutch Authority for the Financial Markets|Cannot verify credentials
I looked into CFD-Investing.com and found they appear in the regulatory warnings database. The Dutch Authority for the Financial Markets has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Flagged by international regulators|Due diligence required
Tried to withdraw my funds from CFD-Investing.com 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