License index
Active licenses: 2/2
CGTrade (Mauritius) Limited
CG FINTECH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
Review priority combines trust score, severe signals, and active license count.
Breaks the profile into license, software, control, business, and regulatory records.
Active licenses: 2/2
Source verification pending
Critical signals: 0 · Risk review: 0
Source pending verification
ASIC & FSC
Verify by regulator, jurisdiction, license state, and permission scope.
Checks platform type, server region, speed, and entity ownership.
Generated from search interest, regional coverage, license ownership, and community discussion frequency.
Checks domain, server, disclosure, and licensed-entity alignment.
Website disclosure, domain, and licensed entity show no material conflict.
CG FINTECH has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
Summarizes frequent questions, public replies, and community evidence state.
CG FINTECH · Active licenses: 2/2. Verify by regulator, jurisdiction, license state, and permission scope.
Trading software: Source verification pending · Server name: CGFINTECH-WEB-Live · 185ms
Deposit and withdrawal: Source verification pending · Source pending verification. Use reviewed complaints, payment proof, chat logs, and timelines.
AVA Trade EU Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
Trading Point Holdings Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
Raw Trading Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsLicense, domain, complaint, and manual review checks are split into traceable nodes.
Verify registry page, license number, entity name, and permissions.
Compare legal entity, domain, contacts, and registration material.
Use reviewed complaints, payment proof, chat logs, and timelines.
Retain review conclusion, handling state, and follow-up record.