Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Australia Market Making(MM) Revoked
High potential risk
Add brokers
Comparison
Quantity 50
Exposure
Score
Regulatory Index0.00
Business Index7.41
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
Cardiff Global Markets Pty LTD
Company Abbreviation
Cardiff
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
I applied for a withdrawal at the end of 2019
My application for withdrawal has been under review. The website and customer service are disabled now.
I just withdrew $10,000. Now I still have $14,000 left in my account. Fraud platform. If you don’t allow me to withdraw, I’ll call the police.
Scam Cardiff inveigled clients to deposit fund through QQ group, in which a fraud named Tian Feng would give recommendation and show fake trading records. After making your account liquidated, he gave no access to your withdrawal, which is simply a fraudster!
The teacher gave adverse recommendations to cause losses.
The withdrawal has been unavailable for days. The screenshots are the address of CDF and its agent company.
The fraud Tian Feng, who comes from Xuancheng, Anhui, is still cheating clients to deposit fund and coveting their losses by making their accounts’ forced liquidation.
The teacher of Guangzhou Youyuan Education Investment Co., Ltd. added me and made me suffer losses by through order recommendation. Then the teacher inveigled me to add fund with the excuse of poor condition. At first, it claimed that it earned commission and then clarified the relation, which is a rip-off.
The agent of scam Cardiff induced clients to deposit to earn the commission.
The withdrawal applied before the New Year is still unavailable. The customer service kept shirking. Now the website is disabled.
Fraud platform. I was cheated into depositing in 2018 in Shanghai. I wanna withdraw after a few months but they kep shrinking. Sometimes they wiill give me $200 to fob me off. Now I can't even find them
My trading account in Cardiff was 1570109. My withdrawal hasn’t been received for 20 days. The customer service was in bad manner and closed chatting interface deliberately. My 2 friends have also encountered with the same situation. What’s more ridiculous, the account 1570110 could receive $100 weekly, while the fund of account 1570110 is yet to receive. Cardiff is still cheating throughout the country. There is a withdrawal problem with Cardiff since 2018.
I withdrew some money through complaint. But there is still $417.34 left! Please help me prosecute
The withdrawal is unavailable for long. As long as I inquired about the withdrawal, the customer service would shut the chatting interface.
Cheae me into depositing in 2018. Then I can't withdraw funds all along, tens of thousand of dollars in total. Now the guy disappeared and my money was gone. I'm driven to despair. The crooked dealer is annoying
The withdrawal in Cardiff is unavailable for nearly 6 months. Many victims form Dalian, Shanghai and Guangdong have called the police. In August, 2018, my withdrawal request was refused. When I applied for the withdrawal the second time, I only received half of the fund, which was the electronic money conversion. And the amount was becoming less from 300 to 100. Cardiff is simply a scam platform, which was still scamming in Fujian in October. Actually, many clients of Dalian, Shanghai and Henan couldn’t withdraw fund since August. As long as you mention about the withdrawal, the network will become stuck. Their promise of process done in 4 workdays is stunt.
General Information& Regulation
Cardiff Global Markets is an Australian forex and CFD broker, licensed by the Australian Securities and Investments Commission (registration number 439907) and offering a selection of currency pairs, as well as CFDs on various assets, including precious metals, 13 world indices and oil on the MetaTrader4 platform.
Market Instruments
Tradable financial instruments on offer at Cardiff Global Markets including currency pairs, precious metals, indices, oil. Unfortunately, there are no CFDs on stocks and cryptocurrencies available.
Minimum Deposit
Cardiff Global Markets offer investors three types of account, namely the Standard account (the minimum deposit of $1), the Pro account (the minimum deposit of $1) and the Prime account (the minimum deposit of $50,000). The fact that Cardiff Global Markets has not set an entry threshold is quite a good news for regular traders. The maximum leverage set by the brokerage is up to 1:400.
Cardiff Leverage
Cardiff Global Markets provides a maximum leverage of 1:400, which is more than enough to suite all kinds of traders. Yet, it is not appropriate for all of them, especially for beginners. High leverage levels can lead to heavy losses in a matter of minutes
Trade Size
The minimum trade size is 0.01 lots, otherwise known as micro lots, for all three account types. The maximum trade size tips the scales at 150 lots, which is one of the highest options weve seen. The margin call and stop out levels are also the same for all three account types. Margin call: 50%, Stop Loss: 50%.
Spreads & Commissions
The benchmark EURUSD spread, as tested with a demo account, floated about 1.2 pips, which can be attractive, if the Demo account mirrors the Standard account. Have in mind that spreads are considered competitive only if they start below 1.5 pips. Wide spreads means high transaction fees.
Trading Platform
When it comes to software for forex trading, Cardiff Global Markets offers the most popular forex trading platform, the MetaTrader4 (MT4). Its charting package is one of the best in the industry, with many technical analysis indicators, as well as with the option to develop some of your own, if you are handy with code. This also applies to the popular Expert Advisors of the MT4, which are automated trading strategies.
Deposit & Withdrawal
Cardiff Global Markets accepts payments with major credit and debit cards like VISA and MasterCard, as well as bank transfers. Unfortunately there is no information on the website if they accept payments with popular e-wallets like Neteller, Skrill and PayPal.
Customer Support
The Cardiff Global Markets customer support team can be available via Live Chat, phone, and email. The quickest way to get in touch with an agent would be through LiveChat, however, it seems that the company does not have this feature available 24/7.
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