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Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

CF Markets

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://clearingfalcon.com/En/

Website

Rating Index

Contact

https://clearingfalcon.com/En/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
Clearing falcon group limited
Customer Service Email Address
info@clearingfalcon.com
FX3084822542

FX3084822542

Unverified

Taiwan

I haven't received the money for over a month after paying 35% commission. Don't know whether the money order is ture or false

Exposure

FX4070678565

FX4070678565

Unverified

United States

At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw.I asked the customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits. A liquidated damage of 100% of the account balance is required and if there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting everything, i would have had to deposit additional $70,000. I hesitated and suddenly found out that CF Markets is a fraud platform. So I didn’t make the new deposit and i got back the money i deposited earlier.With your proof of payment, write to financialrecovery.tech and file a complaint to help you get your withdrawal issues sorted and get your money back. CF Markets is not to be trusted, you will keep losing funds because they are banking on showing you losing trades and moving away with your funds afterwards.

Exposure

FX3257763475

FX3257763475

Unverified

Japan

I was cheated by CF Markets

Exposure

FX3992097707

FX3992097707

Unverified

Taiwan

Unable to withdraw money and have to pay 10% tax Please be careful that someone in the fraud group will take you to operate and always ask you to deposit When you want to withdraw money, you will say that the system is updated. After the update, you will say that the withdrawal requires 10% tax. (Note that the woman in the picture says she is a Singaporean)

Exposure

FX3257763475

FX3257763475

Unverified

Japan

Fig 1, first deposit in https://www.ksglimited.com Fig2, Ask u to register a new account on grounds of system upgrade and the web is changed to www.clearingfalcon.com These two companies are a fraud group. Pls pay attention

Exposure

FX3257763475

FX3257763475

Unverified

Japan

I aske CF Markets to return my capital. But they refused. And change the deposit history to zero. [d83d][de02][d83d][de02][d83d][de02][d83d][de02]

Exposure

FX3882901281

FX3882901281

Unverified

Japan

Can't witdhraw $120,000. Should I call the police?

Exposure

FX3257763475

FX3257763475

Unverified

Japan

Induce me to add $50,000 on MT5

Exposure

FX3257763475

FX3257763475

Unverified

Japan

Don't reply to me now

Exposure

FX3257763475

FX3257763475

Unverified

Japan

They said my turnover should reach $50,000 to withdraw funds. Is it a scam?

Exposure

FX2083463901

FX2083463901

Unverified

Singapore

The staff of clearing falcon group said they were regulated by FSPR but I find they are not. Scam

Exposure

FX2083463901

FX2083463901

Unverified

Singapore

The data is different from other brokers’

Exposure

FX5153589702

FX5153589702

Unverified

Hong Kong

I use this account with other people and we all deposited before. The money is compensated for personal invest lose. I wanna withdraw funds but I can't. They were suspicious that I laundered the money. So I have to deposit $5,000

Exposure

FX1112246946

FX1112246946

Unverified

Thailand

They not allow me to withdraw. Why?

Exposure

FX1112246946

FX1112246946

Unverified

Thailand

I deposit 35000$ for trading. I have been check the graph was so different from the real one.they fake the graph and I try to withdraw my money. They will charge for 20% taxes. I’m afraid if I have paid they will gone forever PS i snap a shot from a video I have.you can see I was so different (the phone on the right is from gomargets)

Exposure

FX2604611749

FX2604611749

Unverified

United States

$3500 deposited and traded with a mentor (Li Li) who was teaching me how to trade and alleged broker named “Charlie.” Sought to withdraw funds. They got my banking information and then cut off all contact.

Exposure

16
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • clearingfalcon.com
    116.213.40.205
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

CF Markets, operated by Clearing Falcon Group Limited and registered in China, has been active for 5-10 years. It operates without any valid forex trading licenses from recognized financial authorities. Its WikiFX Score is 1.53. The broker's business scope is officially classified as suspicious. Specific trading conditions including minimum deposit, leverage, and execution platforms are not detailed. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

What is the regulatory status and risk profile of CF Markets?

CF Markets, operated by Clearing Falcon Group Limited, is an unregulated entity. It does not hold any valid trading licenses from recognized financial authorities. Its WikiFX score is 1.53, and its declared business scope is listed as suspicious.

In a week
United States

Is CF Markets suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose CF Markets or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

In a week
United States

What essential information should I know before trading with CF Markets?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

In a week
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

In a week
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

In a week
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

In a week
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

In a week
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

In a week
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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