Scam Brokers - CF Markets - Clearing Falcon Group

Messages
13
CF Markets - or Clearing Falcon Group - clearingfalcon.com are 100% scam thieves. DO NOT USE this broker or platform under any condition because you will lose your money. They provide completely false data information giving the illusion you are trading in profit when in reality the market is going in the opposite direction. When you try and take money out, they ask you to pay trading taxes into a private banking account. You cannot make any direct payments into the account via their platform and you can also not withdraw money directly from their platform, all negotiations must be done via someone on WhatsApp. They have stolen my money and for sure they will steal your money. This is an incredibly elaborate scam....do not use this broker.
 

The Punisher

2nd Lieutenant
Messages
1,085
CF Markets - or Clearing Falcon Group - clearingfalcon.com are 100% scam thieves. DO NOT USE this broker or platform under any condition because you will lose your money. They provide completely false data information giving the illusion you are trading in profit when in reality the market is going in the opposite direction. When you try and take money out, they ask you to pay trading taxes into a private banking account. You cannot make any direct payments into the account via their platform and you can also not withdraw money directly from their platform, all negotiations must be done via someone on WhatsApp. They have stolen my money and for sure they will steal your money. This is an incredibly elaborate scam....do not use this broker.
This scammer is well known. Please make sure to file complaints with the Futures and Securities Commission in your country as well as the country where CF claims to do business. Also you can file a complaint with the US CFTC and report the company to the US NFA. Make sure to start documenting all of your communication, account details, transactions, etc. in case you get blocked and/or they delete these things and you no longer have access to them.
 
Messages
13
The account the money went into was a CBA Account
Name: WQueen
BSB: 012347
Account: 427703792
Jingjing WhatsApp number is: +447310034311
WhatsApp Broker Support is: +447859868814
 

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The Punisher

2nd Lieutenant
Messages
1,085
The account the money went into was a CBA Account
Name: WQueen
BSB: 012347
Account: 427703792
Jingjing WhatsApp number is: +447310034311
WhatsApp Broker Support is: +447859868814
ETHBTCFOREX is using the same beneficiary and bank addresses as Clearing Falcon. In case you are not aware, ETHBTCFOREX is another scam broker being ran by the same scammers as Allbright Financial FX (allbrightfinancialfx.com) and apparently also part of CF and Knights.

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Messages
13
Surely Metatrader have a tesponsibility in this to allow these theif brokers to use their platform to scam people. Why does metatrader not take a stand and not take action to blacklist these thieves?????
 
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