Freeze account for 14 working days. Unable to withdraw nor trade-CF Group-Exposure-WikiFX

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Freeze account for 14 working days. Unable to withdraw nor trade

张曦辉

3-5 years

Unverified

Exposure

The platform freezes the account for 14 working days on the grounds of the company's internal anti-money laundering review, and normal transactions and withdrawals cannot be made.

Original

冻结账户14个工作日，无法出金及交易

平台以公司内部反洗钱审核为由，冻结账户14个工作日，无法正常交易及出金

徐娜

The platform embezzles the account and makes the account lose money

ZHANG46965

The money was transferred to personal account

No Regulation

CF Group

CF Group Global Ltd

https://www.cfd139.com/en/

1.55

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)Retail Forex LicenseSuspicious OverrunHigh potential risk

1.55

Score

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