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CFD PLATINUM

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Operating status: SCAM

Website: https://www.cfd-platinum.com/

Broker violations and abnormal records
  • 2024-01-24 The CNMV issued a Warning against CFD PLATINUM

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFD PLATINUM was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFD PLATINUM was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-01-24 BrokersView has Reviewed that CFD PLATINUM is an Unregulated Broker

    CFD PLATINUM claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFD PLATINUM was providing financial services or products without authorisation.

    The truth is that CFD PLATINUM is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CFD PLATINUM is a scam.

    CFD PLATINUM claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CFD PLATINUM was providing financial services or products without authorisation.The truth is that CFD PLATINUM is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CFD PLATINUM is a scam.

Related Complaints

Q&A

Is CFD PLATINUM operating legally in Spain? Please check its regulatory status.

Samuel
Spain
2024-01-31
ANSWER No, CFD PLATINUM is not a legitimate broker in the Spanish forex market. The broker claims that its website and offerings are subject to laws and regulations, but we cannot find any crucial details about its licensing data in its Legal Information section, and it even doesn't present contact information on its website. The omission may serve as a clear indication of an unlicensed broker, as regulated companies typically display their accreditations and licenses prominently.What's worth noting is that the Comisión Nacional del Mercado de Valores (CNMV) in Spain has issued a warning regarding CFD PLATINUM's unauthorized provision of financial services or products. It confirms that CFD PLATINUM is not operating legally in the country. CFD PLATINUM operates without regulation from any overseeing authorities. Entrusting the platform with your funds is inherently risky.
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