Public company intelligence record

CF Trading

CF Trading. Recorded domain: web.cf-trading.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
CF Trading
Recorded URL
https://web.cf-trading.com/
URL text as imported
https://web.cf-trading.com
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for CF Trading (web.cf-trading.com)?

This database links 2 attributable regulator notices to the CF Trading record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority; The Dutch Authority for the Financial Markets.

Research identity
CF Trading
Matched domain
web.cf-trading.com
Other recorded domains
cf-trading.com

Financial Services and Markets Authority

Name in source
CF Trading
URL text in source
https://cf-trading.com
Source jurisdiction
Belgium
Source validation date
24 April 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

The Dutch Authority for the Financial Markets

Name in source
CF Trading
Domain text in source
https://web.cf-trading.com
URL text in source
https://web.cf-trading.com
Source jurisdiction
The Netherlands
Source validation date
10 February 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology