J9633

Japan

I had about $78,000, but when I withdrew $1,000, my account was frozen without being deposited. Mr. Tanaka gave instructions, Mr. Shiraki was the CFA representative and he was doing business guidance. But I couldn't get in touch with him. Ignore unread. I would like to withdraw $78000 as I took my time. Please.

Exposure

2023-07-27

映如

Japan

They threatened to sue me, saying that I had not paid the foreign tax on the trading funds of the platform or they would apply for legal intervention. [d83d][dcb0] And they actually wanted to sue me, but I just want my 11.4 million back.

Exposure

2023-07-27

映如

Japan

On May 6th, I withdrew 2.07 million, including the principal of 1.03 million, from this company, but the company did not tell me that I would have to pay foreign tax. On July 7th, I made a second 2 million deposit. Mr. Matsuno said, "2 million is fine as a down payment. I will lend you 5 million without interest. At that time, I didn't want to borrow 5 million. I just wanted to make a little profit with the principal of 2 million." Mr. Matsuno repeatedly urged me to lend it without interest, and after some hesitation I agreed. I was returned 5 million in 3 days. After that, Mr. Tanaka and Mr. Matsuno guided me every day. After half a month, I made more than 90 million from the principal of 7 million, this is what many people in the group say, “I want to withdraw money”, so I want to withdraw too. Tax evasion, it turned out that I didn't pay 1 million taxes before, so I was told that I cannot withdraw, and before I could withdraw the money, I had to pay 17 million taxes at once.

Exposure

2023-07-26

lin76jp

Japan

I can contact you on LINE by Friday, but after that I can't contact you.

Exposure

2023-07-25

amanikhas

Japan

I flew from FB to the LINE group, downloaded MT4, set up an account, and started trading. Mr. Morita was in charge and initially managed about 100,000 to 200,000 yen. He was told that there was a discount product for crude oil and he would definitely make a profit. But when he purchased 5 units, he was told that the transaction required a deposit. So please make a deposit in a minute. The table shows that 300% for less than 10 million, 400% for more than 10 million, 800% for 50 million, 1000% for 80 million, and 1200% for 100 million. On July 12th, I was told that I would be able to borrow 50 million yen, and without any explanation on how to repay it, it was paid before the contract was exchanged. It said that the operating funds could not repay the debt, so I immediately contacted the person in charge and requested to change the contract or raise the debt, but neither was done, and the contract was not submitted. According to records, it became 378 million in just over a week. When I asked people with investment experience around me, I knew that MT4 was full of scammers. It is rare for the principal to increase six times in a week, even in the US market. The person in charge, Mr. Morita, said that he would discuss with the president, Mr. Tanaka about how to pay from the operating funds. But on July 18th, he said that it was impossible. Even if I say that there is no contract, neither President Tanaka nor Mr. Morita will listen. Would you please arbitrate and make adjustments and only return the original 10 million yen to me? Don't need the rest of the money. Thank you.

Exposure

2023-07-28

ささひろ

Japan

A person named Yasuo Tanaka who is a capital financial adviser seems to have instructed me. It has been more than two weeks since I applied for withdrawal, but he seems to have ignored it and the withdrawal procedure has not been executed. If you click the link, you will be redirected to a Chinese site, not an American one. This group looks like a scam group.

Exposure

2023-07-20

ささひろ

Japan

I was told that it would be done within 24 hours after applying for withdrawal, but I applied for withdrawal of full amount on June 13, but it was not withdrawn or transferred from CFA account to my bank account. I was also in a LINE group with 112 members, but when I wrote a message requesting that withdrawal be processed as soon as possible, it was deleted from the group. Confirmed fraud.

Exposure

2023-07-06

Evangeliner

Netherlands

While the low minimum deposit requirement and fee-less transactions with CFA Corporation seem quite attractive, their lack of regulatory authorization raises concerns for me. The lack of regulatory oversight might pose a significant risk to my invested capital and for that reason, I would recommend other traders to exercise caution and research thoroughly about the company's regulatory status before they commit.

Neutral

2023-12-07

Jacqueliner

Cyprus

The user-friendly MT4 platform offered by CFA Corporation, the 24/5 customer support, and the access to educational resources have been helpful for me, as a beginner in Forex trading. The requirement for a minimum deposit and a lack of any fees for account-related activities fits my budget. However, the company's unregulated nature is concerning and I urge potential traders to thoroughly scrutinize the aspects of regulatory compliance before setting up an account.

Neutral

2023-12-06

kinkill

Malaysia

Well, I have to say I'm a bit disappointed with CFA Corporation. The fact that they are unregulated raises concerns about their reliability and oversight. It's important for traders to have confidence in the regulatory status of their broker, and unfortunately, CFA lacks that. Another issue is the limited information they provide about the tradable assets. As a trader, I want to know what options are available to me, and the lack of transparency in this aspect is a letdown. Furthermore, the unregulated status and associated risks make me hesitant to fully trust and invest with CFA. The lack of transparency in regulatory compliance also adds to the uncertainty and makes me question the legitimacy of their operations.

Neutral

2023-06-27

E70560

Cambodia

Wow, CFA Corporation is such an impressive broker! Their trading platform is so user-friendly, and I can easily navigate and start trading in no time. The best part is their low minimum deposit requirement, only 1 currency unit, which is extremely convenient for someone like me who is new to forex trading. I also love the fact that they focus on forex trading, as it's the area I'm interested in. Additionally, their MT4 demo account allows me to practice and test strategies without risking real money. The 24/5 customer support is a great bonus too, ensuring I can get assistance whenever I need it. And the best part is, they don't charge any fees for account-related activities, which makes my trading experience cost-effective.

Positive

2023-06-27

Aspect	Information
Company Name	CFA Corporation
Registered Country/Area	United States
Founded Year	2-5 years
Regulation	Unregulated
Minimum Deposit	1 currency unit (approximately equivalent to 100 yen, depending on the currency)
Trading Platforms	MT4 platform
Tradable Assets	Forex trading
Demo Account	Available (MT4 demo account)
Customer Support	24/5 support, HDI rating survey, phone inquiries, reception hours
Deposit & Withdrawal	No fees for account opening, account maintenance, transactions, loss cuts, quick deposits, or withdrawals
Educational Resources	Forex information and seminars for beginners, learning from senior traders, official YouTube channel, Mane-iku Channel

Pros	Cons
User-friendly trading platform (MT4)	Unregulated status
Low minimum deposit requirement	Lack of regulatory authorization
Focus on Forex trading	Limited information on tradable assets
Availability of demo account (MT4)	Potential risk for traders
24/5 customer support	Lack of transparency in regulatory compliance
No fees for account-related activities
Educational resources for beginners

Score

CFA

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