High Risk
Reported as a scam / unregulated
SF-701218registry entry
Why CFD Trader is on the register
CFD Trader claims to be a reliable broker while presenting neither details about its company information (company name, office address) nor regulations. Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. The truth is that CFD Trader 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 to the right next step. 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.