RatingFX: independent rating of Forex brokersHow and why CFD1000 deceived tradersBig money always involves risks of big losses and attracts the most sophisticated types of deception. Unfortunately, Forex is not an exception. Some brokers that enable traders to make online currency transactions turn out to be scammers. Such companies abuse the trust of clients, playing against traders and their money. Forex fraud is an unlawful act of a broker aimed at the misappropriation of the investor’s trading deposit. CFD1000 is another disappointing broker. The company vanished, leaving behind a train of negative comments from deceived traders. The broker had been using a common fraudulent scheme – appropriating clients’ money. What was wrong with CFD1000 from the very beginning CFD1000 was opened in 2012 and registered in England. It was headquartered in Brussels. At first glance, CFD1000 seemed to be an ordinary broker allowing traders to work with currency pairs, commodities, indices, and stock CFDs. CFD1000 claimed it cooperated with the world's largest banks. However, after a closer look, one could immediately suspect that something was just not right.
The company was good at attracting traders who fell its victims later.
Published on October 22, 2015 – 01:04
Please ask all your questions in this thread. Best regards, Aleksandr Beliy Nevertheless, the information that the broker has sticky fingers came out spread quite fast as the number of customer complaints regarding the withdrawal issues had risen sharply.
Published on November 27, 2015 – 09:20 A little later, traders flooded the forums with negative comments about CFD1000. The broker got deep in debt: how much and to whom Traders spoke about the negative experience of cooperation with CFD1000 eloquently and in details. Moreover, almost all of them mentioned the same last names.
Published on November 30, 2015 – 12:13 CFD1000 managed to scam not just Russian traders. Foreign clients also lost their deposit due to this fraud.
Parken, Denmark, May 23, 2018: It’s a fraud, make sure to avoid it. Customers’ complaints confirm that fraud cases by CFD1000 really occurred. It is impossible to state the number of deceived people around the world. One thing is clear, we are talking about a tremendous amount. Besides, when a forex broker leaves the market, it instantly dumps all remaining clients by default. Bottom line CFD1000 was an average currency broker selling miracles. The company’s representatives used advertising wisely so that the "magic" could be successfully sold. Apart from that, the broker won traders’ trust by catchy headlines, like “Real reviews and opinions about CFD1000”. Obviously, only positive comments could be found there. So, stop and think before you take such an imprudent step as transferring money to a questionable broker, like CFD1000. Moreover, carefully review and analyze the information about the broker. Be cautious! The opinion of the review`s author is private and not obligated to reflect the position of the resource. If you have any remarks and suggestions on new articles please contact us via this form.
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My account manager convinced me to deposit money to my account multiple times. He had been managing my account and thanks to that, I kept profiting. This is the reason I keep following his advice. But then when I tried to withdraw the profits, the company denied it. Then after that, I lost access to my own account.
The autochartist at CFD1000 was useless. I tried following its recommendations and it only resulted to losses. The broker really had nothing to offer because its main goal was only to collect money from their clients. After a few weeks of trading, my account was simply terminated.
I learned about CFD1000 because their representative called me. In the conversation, the company really seemed promising. But when I looked up their website, different sites appeared. I cannot identify which one is the real website but all of them looked the same and they were all lacking important information.
Never engage with brokers that do not have a strong regulation status. This will only stress you out especially when you are about to withdraw your funds. There is a high chance that your money won't be released anymore.
This was a lesson that I learned the hard way. I already invested a huge amount of money on CFD1000 and I already traded for a while. The problem emerged when the broker was encouraging me to add more funds but I declined. From that moment, my account balance kept glitching until I lost access to my account completely.
A representative of CFD1000 called me and started giving tons of information about their company. She tried to convince me to open an account with them. The offers were impressive so I said that I'll think about it. But then the representative would call me everyday asking for a decision. It got too annoying that I just decided not to invest with them at all.
I invested a total of $800 at CFD1000. I only started with a hundred dollars but because of the good results, I was easily convinced to add more funds. The broker terminated my account when I started to refuse adding more money.
After my experience with CFD1000, I don't think I will be investing in the Forex market again. I opened an account at this broker because they appeared reliable. If a fraud can easily fake credibility, then I am afraid it will be difficult for me to find a real broker.
I invested a total of $3500 at CFD1000. My account manager promised me that I will have a hundred percent return at the end of the year. But then it has only been a month and I already could not access my account. My account manager was also nowhere to be found. Even the company did not respond to any of my messages.
I invested a total of $5000 at AvaTrade. I was trading with them for more than a year before they suddenly froze our accounts. I patiently waited for the company to release a statement regarding the incident but they did not. And until now, I still haven't access my account nor my funds.
When a representative from CFD1000 called me, I immediately visited their website. Their offers were tempting but I wanted to see it for myself. Thankfully, I did because the website of the broker lacked a lot of information. And some links redirects somewhere else. Good thing I checked it out.
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