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CFD-Investing.com

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Catalogue reference · Recorded date: 2025-04-10. Confirm the exact legal entity and current status with the authority.

Commercial name: CFD-Investing.com
Recorded website: https://cfd-investing.com/
Authority jurisdiction: The Netherlands
Authority reference: 63
Authority record date: 2025-04-08
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional catalogue information: The AFM warns consumers against a fake website that misuses the name of a Dutch entity who possesses an AFM license. The licensed entity is not involved in the fraudulent boiler-room practices. We warns consumers not to respond to offers from CFD-Investing.com. This company is a suspected boiler room, a form of online investment fraud. CFD-Investing.com has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that CFD-Investing.com does not have an AFM license or a European Passport.
Validation date: 2025-04-10
Modification date: 2025-04-10

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