Score
Above 20 yearsRegulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index2.78
Business Index9.42
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
CFS Management Limited.
Company Abbreviation
CFS
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
Expose
| CFS Review Summary | |
| Founded | 1994 |
| Registered Country/Region | United Kingdom |
| Regulation | FCA (Exceeded) |
| Services | Execution-Only, Investment Advisory, Discretionary Investment Management, Wealth Management |
| Customer Support | Phone: +44 20 3633 0323 |
| Email: corporate@cfsm.co.uk | |
CFS Management Ltd was founded in 1994 and is situated in the UK. It used to be regulated by the Financial Conduct Authority (FCA) under license number 171480, but currently its license status is “Exceeded.” The company provides a broad range of financial services, including as execution-only trading, advisory services, and discretionary investment management for individuals, businesses, and professionals.
| Pros | Cons |
| Offers flexible investment services | No longer holds a valid regulatory license |
| Caters to a broad range of investor types | Unclear fee structure |
| In-house discretionary portfolio management | No info on deposit and withdrawal |
CFS Management Ltd is a UK-based financial company that used to be regulated by the Financial Conduct Authority (FCA) under license number 171480. It has had an Investment Advisory License since December 1, 2001. Its present regulatory status, on the other hand, is “Exceeded,” which means that the license is no longer valid for use in active regulation.
CFS Management provides a full range of investment services for all types of investors, including retail, professional, intermediaries, and corporate clients. Execution-only services, investment advice, and discretionary investment management are some of the main services they offer.
| Services | Supported |
| Execution-Only Service | ✔ |
| Investment Advisory Service | ✔ |
| Discretionary Investment Management | ✔ |
| Wealth Management | ✔ |
CFS Management has a number of multiple kinds of live trading and investing accounts that are designed for different categories of investors, such as individuals, businesses, asset managers, and family offices. The business does not offer demo or Islamic (swap-free) accounts.
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2022-11-28 10:13
