Reported as a scam / unregulated
Why CFD Finances is on the register
CFD Finances claims to be an experienced broker that has been serving clients since 1986. But when we checked its domain, we found it was created in 2020. So how could it start its business in 1986? It is a red flag here. Besides, CFD Finances claims to be a regulated broker while presenting neither details about its company address and regulation, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. The truth is that CFD Finances is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.