Reported as a scam / unregulated
Why CG Fintech is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.