High Risk
Reported as a scam / unregulated
SF-708614registry entry
Why CFDHolding is on the register
CFDHolding claims it is owned and operated by CFD PRIME LLC, a company registered in Saint Kitts and Nevis under the registration number: L20166. As per the information we hold, Saint Kitts and Nevis do not have any authorities that issue licenses for forex trading or regulate brokers offering forex services. The truth is, CFDHolding is not overseen by any regulators. That means 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.