CFDs100 is a forex broker. CFDs 100 offers the MT4 and Mobile forex trading top platform. CFDs100.com offers over 45 forex currency pairs, indices, stocks, cfds, gold, silver, bitcoin and other cryptocurrencies for your personal investment and trading options.
If you have been conned by these thieves, do not fall for the trick of sending them more money to pay for fees so that you can then withdraw. Tell your bank that you want to do a chargeback to recover the funds. If you wait too long you will not be able to recover your money.
Nov 26, 2018 - 1 Star My bank told me they are a scam, do not let them steal your money. They constantly place too larger trades so that if the market goes against you they say you have to put more money in. They then offer you big refunds on the bad trades if ,you guessed it, you have to put more money in.They know every con artist trick in the book. You can hear other brokers there doing the same thing then they laugh their heads off when they hang up the phone knowing they have conned someone else.
CFDS100.com is registred in Estonia: TRSystem OÜ Not regulated, no license to provide financial services. The fraudulent company connected with fake name BEFCD, CFDS100, ForexCentral. Take action against the management board members in national police: Floris Pieter Bartel Waals (Dutch) Ken Kaarel Gross (Estonian)
Jan 19, 2019 - 1 Star Scam aviod them Do not deposit money! No license to prvide any financial services The same business model like BECFD.COM
you can read it there in that web address:
Nov 23, 2018 - No Rating Complaint This goes next to the public scammer hunter and into public scammer register. Act fast before that happens. https://www.cfds100.com/withdrawal/ Every withdrawal request cancelled without any reason. I have no bonus options to limit my withdrawals I have not traded a single trade I get no answers to my emails they cancel my every withdrawal requirement, no messages why I have the whole email history in the folder, if more information is needed This Company has not filled any of their promises and I want to close this account.
Deposit: Declaration of Deposit 10/10/2018 800 EUR
Company does not answer to any emails anymore. https://www.cfds100.com/platforms/mt4/ email@example.com firstname.lastname@example.org Seppo Ruohonen Kivivuorentie 8 A 23 01620 VANTAA Uusimaa Finland +358 44 962 5515 MAIN Bank Account: S-Bank User: Seppo Ruohonen Bank Account: 393900-29793890 SWIFT/BIC: SBANFIHH Account number / IBAN FI6939390029793890 Currency: EUR
Bank Address: S-Pankki Oy Fleminginkatu 34 00510 HELSINKI FINLAND Bank Account FI69 3939 0029 7938 90 FI6939390029793890 VISA Debit Card: 4318 7111 1819 3847 4318711118193847 Seppo Ruohonen ---------- Forwarded message --------- From: Chris Agnes <email@example.com> Date: Thu, 11 Oct 2018 at 10:30 Subject: Cfds100 account To: <firstname.lastname@example.org> Best Regards, Compliance department Phone number: +442038074325 +43720775913 E mail: email@example.com Hello Seppo My name is Chris Agnes . i am your account manager over here in the company . please contact me -- Regards, Chris Agnes Executive Manager Sent via C.A Financial Solutions & Investments
On Mon, Oct 22, 2018 at 8:43 PM <firstname.lastname@example.org> wrote: TO CFDS100: Mr. Chris Agnes, I want my money out! I have a verified account. I have filled the withdrawal requirement form EUR 800.00 on their page. All requirements cancelled without any email. Please, do your account manager work now. I don’t start trading with you. You are not a licensed Company. In not licensed companies’ scammer games I lost in 2016 – 2017 over €80,000.00 every account manager had a super story: “Not now, not now, withdraw later” Or they simply didn’t accept my withdrawals. I made a Withdrawal Request. I want my money out. After withdrawal you can close the account Regards, Seppo Ruohonen
Mr Seppo, are you bored ? what do you want from me sir ?! talk to support.
Chris Agnes Executive Manager Sent via C.A Financial Solutions & Investments
MY ADVICE: CFDS100 IS A SCAM AVOID IT BY ALL MEANS
Beware of this scam company. I lost 10000 USD. Beware of Daniel Geller and Jane Smith. A credit will be added to your account without your request or even your permission. The rules of credit benefit are so harsh and no one explained them to me beforehand. After initial good support from my personal manager Mr Daniel Geller, he disappeared with no notice and let me alone to trade without advice which caused my account to drop to a margin less than 100%. Someone from the company phoned me and was shouting at me to deposit more money. It is a company obviously benefit from the losses of clients.
1 trader has found this review helpful
Oct 16, 2018,
THE MOST EVIL AWFUL PEOPLE !
MAKE NO MISTAKE THEY ARE REAL PROFFESSIONAL CRIMINALS A GROUP BASED IN BULGARIA WITH REGISTERED OFFICE IN MARSHALL ISLANDS THEY CONSTANTLY STEAL MONEY AND CHANGE NAME REGULARLY . WITHIN THE GROUP IS CFDS100 COINTECK TRADE.IO BITSALE ALL ROTTEN . THEY ATTRACT YOU WITH SPAECIAL OFFERS TRADE ILLEGALLY ON YOUR ACCOUNT WITH A FALSE DEMO MAKE FAST PROFIT TO INDUCE YOU INVEST MORE MONEY THEN RAPIDLY LOSE ALL AND STEAL YOUR MONEY IN 2 MONTHS I HAD 6 NEW ACCOUNT MANAGERS ALL APOLOGISING AND ATTEMPTING TO GET ME INVEST MORE MONEY . THE VERY WORST OF ALL SCAMMERS MY ADVICE RUN RUN RUN RUN !!!!!!!