Score
Cardiff
Australia|5-10 years| https://cardiffglobal.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：SIRIUS FINANCIAL MARKETS PTY LTD
License No.：439907
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Australia
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Website
cdfmarketse.com
Server Location
United States
Website Domain Name
cdfmarketse.com
Server IP
45.79.106.13
-
cardiffglobal.cn
Server Location
Hong Kong
Website Domain Name
cardiffglobal.cn
Website
WHOIS.CNNIC.CN
Company
GODADDY.COM,LLC
Domain Effective Date
2018-06-05
Server IP
47.75.123.43
-
cardiffglobal.com
Server Location
Singapore
Website Domain Name
cardiffglobal.com
Website
WHOIS.CRAZYDOMAINS.COM
Company
CRAZY DOMAINS FZ-LLC
Domain Effective Date
2018-01-23
Server IP
13.229.239.59
Genealogy
VIP is not activated.Company Summary
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.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Australia Market Making(MM) Revoked
- High potential risk
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FX2724610326
Hong Kong
I withdrew some money through complaint. But there is still $417.34 left! Please help me prosecute
Exposure
2021-03-10
格格
Hong Kong
I applied for a withdrawal at the end of 2019
Exposure
2021-02-03
卡迪夫还我血汗钱
Hong Kong
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
Exposure
2020-12-03
卡迪夫还我血汗钱
Hong Kong
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
Exposure
2020-11-02
李晓烽
Hong Kong
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.
Exposure
2020-10-21
旧巷里的少年郎
Hong Kong
My application for withdrawal has been under review. The website and customer service are disabled now.
Exposure
2020-09-24
FX4049215507
Hong Kong
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.
Exposure
2020-06-02
破茧从生董学森
Hong Kong
The teacher gave adverse recommendations to cause losses.
Exposure
2020-05-05
欧易诈骗尿毒症母亲治疗费
Hong Kong
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!
Exposure
2020-03-04
坏人下地狱
Hong Kong
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.
Exposure
2020-02-26
西窗雨
Hong Kong
The withdrawal applied before the New Year is still unavailable. The customer service kept shirking. Now the website is disabled.
Exposure
2020-02-18
BOOM77778
Hong Kong
The withdrawal has been unavailable for days. The screenshots are the address of CDF and its agent company.
Exposure
2020-01-17
FX8429455289
Hong Kong
The withdrawal is unavailable for long. As long as I inquired about the withdrawal, the customer service would shut the chatting interface.
Exposure
2020-01-16
坏人下地狱
Hong Kong
The agent of scam Cardiff induced clients to deposit to earn the commission.
Exposure
2020-01-10
FX9485508932
Hong Kong
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.
Exposure
2020-01-03
永630
Hong Kong
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.
Exposure
2020-01-03
FX3345658915
Hong Kong
The withdrawal is unavailable since December. The customer service keeps me waiting.
Exposure
2019-12-23
小峰99825
Hong Kong
The platform has kept shirking since September. The website is disconnected.
Exposure
2019-12-06
FX9485508932
Hong Kong
The withdrawal applied in September is unavailable.The customer service was in bad manner.What’s more, the service even claimed that she hadn’t received my message.Then she close the chatting interface.The scam platform manipulated clients’ login and all trading settings.It ‘s a rip off.With the British regulatory, it defrauds Chinese.My brother even can’t afford the hospital expense.I don’t think I am the only victim.This is its new website,https://broker.cdfmarkets.asia/.You can have a try to contact the customer service.
Exposure
2019-12-02
a龙吟
Hong Kong
The website and the backstage is disabled.The customer service is out of contact!
Exposure
2019-12-01