Know who you are dealing with.

CEX.IO

cex.io

CEXGlobalMarkets

cexglobalmarkets.com/

CEXMININGS

https://www.fca.org.uk/news/warnings/cexminings

CEXSG

cexsg.net

CF Broker SARL

https://www.fma.gv.at/en/cf-broker-sarl/

CF Broker Sàrl

https://www.cssf.lu/en/2021/04/warning-regarding-the-activities-of-an-entity-named-cf-broker-s-a-r-l/

CF Global Trading

https://www.sfc.hk/en/alert-list/2693

CF Group

CF Investment Funds (Clone)

http://www.fca.org.uk/news/warnings/cf-investment-funds-clone

CF Marketing Group Ltd

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/c/cf-marketing-group-ltd

CF Sum

https://www.fca.org.uk/news/warnings/cf-sum-trading-name-bestfolio-consulting-ou

CF Trading

https://web.cf-trading.com

CFAF Islamic

https://www.sc.com.my/investor-alert-list

CFAM FX / CFAN FX (clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/cfam-fx-cfan-fx-clone-fca-authorised-firm

CFARN / https://cfarn.net/landing

cfarn.net

CFD 1000 Limited

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments

cfdactive.com

CFD Advanced Ltd (“CFD Advanced”)

https://www.fma.gv.at/en/cfd-advanced-ltd-cfd-advanced/

CFD CAPITAL INVESTMENT

cfdcapitalinvestment.net

CFD Capital

https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/cfd-capital

CFD Capital Markets

http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/CFD_Capital_Markets/

CFD Capital Markets, SARL doing business as http://cfdcapmkt.com

cfdcapmkt.com

CFD Corporate

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

CFD Funds

https://www.fca.org.uk/news/warnings/cfd-funds