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The WikiFX Score of this broker is reduced because of too many complaints!

CF Markets

China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://clearingfalcon.com/En/

Website

Rating Index

Contact

info@clearingfalcon.com
https://clearingfalcon.com/En/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-06-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
Clearing falcon group limited
Customer Service Email Address
info@clearingfalcon.com

FX3084822542

Unverified

Taiwan

I haven't received the money for over a month after paying 35% commission. Don't know whether the money order is ture or false

Exposure

2021-05-07

FX4070678565

Unverified

United States

At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw.I asked the customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits. A liquidated damage of 100% of the account balance is required and if there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting everything, i would have had to deposit additional $70,000. I hesitated and suddenly found out that CF Markets is a fraud platform. So I didn’t make the new deposit and i got back the money i deposited earlier.With your proof of payment, write to financialrecovery.tech and file a complaint to help you get your withdrawal issues sorted and get your money back. CF Markets is not to be trusted, you will keep losing funds because they are banking on showing you losing trades and moving away with your funds afterwards.

Exposure

2021-02-21

FX3257763475

Unverified

Japan

I was cheated by CF Markets

Exposure

2021-02-19

FX3992097707

Unverified

Taiwan

Unable to withdraw money and have to pay 10% tax Please be careful that someone in the fraud group will take you to operate and always ask you to deposit When you want to withdraw money, you will say that the system is updated. After the update, you will say that the withdrawal requires 10% tax. (Note that the woman in the picture says she is a Singaporean)

Exposure

2021-01-29

FX3257763475

Unverified

Japan

Fig 1, first deposit in https://www.ksglimited.com Fig2, Ask u to register a new account on grounds of system upgrade and the web is changed to www.clearingfalcon.com These two companies are a fraud group. Pls pay attention

Exposure

2020-12-30

FX3257763475

Unverified

Japan

I aske CF Markets to return my capital. But they refused. And change the deposit history to zero. [d83d][de02][d83d][de02][d83d][de02][d83d][de02]

Exposure

2020-12-29

FX3882901281

Unverified

Japan

Can't witdhraw $120,000. Should I call the police?

Exposure

2020-12-29

FX3257763475

Unverified

Japan

Induce me to add $50,000 on MT5

Exposure

2020-12-28

FX3257763475

Unverified

Japan

Don't reply to me now

Exposure

2020-12-27

FX3257763475

Unverified

Japan

They said my turnover should reach $50,000 to withdraw funds. Is it a scam?

Exposure

2020-12-26

FX2083463901

Unverified

Singapore

The staff of clearing falcon group said they were regulated by FSPR but I find they are not. Scam

Exposure

2020-12-22

FX2083463901

Unverified

Singapore

The data is different from other brokers’

Exposure

2020-12-16

FX5153589702

Unverified

Hong Kong

I use this account with other people and we all deposited before. The money is compensated for personal invest lose. I wanna withdraw funds but I can't. They were suspicious that I laundered the money. So I have to deposit $5,000

Exposure

2020-12-09

FX1112246946

Unverified

Thailand

They not allow me to withdraw. Why?

Exposure

2020-12-08

FX1112246946

Unverified

Thailand

I deposit 35000$ for trading. I have been check the graph was so different from the real one.they fake the graph and I try to withdraw my money. They will charge for 20% taxes. I’m afraid if I have paid they will gone forever PS i snap a shot from a video I have.you can see I was so different (the phone on the right is from gomargets)

Exposure

2020-12-03

FX2604611749

Unverified

United States

$3500 deposited and traded with a mentor (Li Li) who was teaching me how to trade and alleged broker named “Charlie.” Sought to withdraw funds. They got my banking information and then cut off all contact.

Exposure

2020-12-01

16
Website
Disclosure
Comment

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Official website

Website

clearingfalcon.com
116.213.40.205
Server Location
Hong Kong
ICP registration
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Most visited countries/areas
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Domain Effective Date
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