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CFDTRADES

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — CFDTRADES

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-746705
Status Reported
Risk High
Country Ireland
Website cfdtrades.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://cfdtrades.co/

CFDTRADES claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, CFDTRADES shows its company address is in Dublin, Ireland. However, we did not find any match results to CFDTRADES in the Central Bank of Ireland (CBI), which is the country’s financial services regulator for most categories of financial firms, including forex brokers. The truth is that CFDTRADES  is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.