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CDO Markets

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Operating status: SCAM

Website: https://www.cdomarkets.com/

Broker violations and abnormal records
  • 2024-11-06 BrokersView has reviewed that CDO Markets is an unregulated broker

    While CDO Markets presents itself professionally and claims to be licensed by the Vanuatu Financial Services Commission (VFSC), we still consider it a suspicious trading platform due to several warning signs:

    Firstly, the VFSC does not disclose adequate information about license holders, including their associated website addresses. This lack of transparency makes it unclear whether CDO Markets (cdomarkets.com) is genuinely operated by the VFSC licensee. There is a possibility of identity theft, where a shady broker copies information from a legitimate firm to appear credible.

    Secondly, the office address listed on CDO Markets is not a real office location. Instead, it appears to be a shared registration address used by multiple companies. It is common for businesses, especially in offshore financial centers, to use such addresses for registration purposes. This lack of transparency regarding CDO Markets' company information is concerning.

    Thirdly, Vanuatu, as an offshore area, does not provide stringent supervision and offers minimal protections for investors. This should be a major consideration when researching a broker.

    While CDO Markets presents itself professionally and claims to be licensed by the Vanuatu Financial Services Commission (VFSC), we still consider it a suspicious trading platform due to several warning signs:Firstly, the VFSC does not disclose adequate information about license holders, including their associated website addresses. This lack of transparency makes it unclear whether CDO Markets (cdomarkets.com) is genuinely operated by the VFSC licensee. There is a possibility of identity theft, where a shady broker copies information from a legitimate firm to appear credible.Secondly, the office address listed on CDO Markets is not a real office location. Instead, it appears to be a shared registration address used by multiple companies. It is common for businesses, especially in offshore financial centers, to use such addresses for registration purposes. This lack of transparency regarding CDO Markets' company information is concerning.Thirdly, Vanuatu, as an offshore area, does not provide stringent supervision and offers minimal protections for investors. This should be a major consideration when researching a broker.