This is my CDFXONLINETRADES.COM reviews. In my personal opinion, CDFXONLINETRADES.com is SCAM. I got scammed by cdfxonlinetrades.com
This experience is backed up by screenshots and screen recordings I took from my account, and in case anybody need to see them, I can provide them in order to prove the cdfxonlinetrading review that I am posting here and on other scam sites.
I decided to risk $1,000 to test this service, being advised by a trader I used to respect. (I learned a lot from him in regards of trading forex, so I decided to take his advise).
Right after I funded my account, on Jun-22-2021 04:54:44 PM, I got a welcome bonus, so my account became around $1446 .
I realized that I started to earn 5% PER HOUR! ... which in my opinion is TOO GOOD TO BE TRUE! SO basically I was making $72,3 usd per hour. (who gives you 5% per hour just like that? that means like 120% PER DAY!!! )
At the very begining, you have to fund your account using a Bitcoin Wallet. (NO CARD OPTION as they claim on their site in the footer). Right after the forst hour, once you make profit, a new deposit option appears in your account: "Spend funds from the Account Balance Bitcoin BTC".
So I decided to reinvest my profits because I wanted to grow my account, as I was seeing this a a business. SO, the next day, I reinvested $516 from my profits using the option "Spend funds from the Account Balance Bitcoin BTC" that i found in my CDFXOnlineTrades Account Dashboard.
So at this moment I was making $72.3 + $25.79 because the app created a new plan for me. So, At this moment I had 2 investment plans: one of $1446 and one of $516, generating $98.09 PER HOUR The trader who advised me to invest in cdfxonlinetrades, told me they are also using a Bitcoin (BTC) trading system that will also generate more profits.
So, from time to time, I was able to see additional earnings, for example on Jun-23-2021 11:35:40 AM I saw 2 trades ( a Loss of -350 and a Profit one on +$870 on ).
Another winning trade of +$760 on Jun-23-2021 01:27:06 AM, so I was "making good money with cdfxonlintrades" :))))) Okay, so once I made $4,000 ($4k) profits, i decided to test if cdfxonlinetrades is legit or a scam.
So, I filled a withdrawal request of $2,500 from my profits and left my $1900ish invested money + $1500 profits into my CD FX Online Trading account. (I wanted to see if it is legit, because I commented about this opportunity to a group of investors friends of mine, who can easlily invest 10K each. They asked me to make sure it is legit, so they asked me to try to withdraw money.
My withdrawal request was cancelled by admins so I jumped on Chat, and I was told that my 7 days investment plan cycle didn't complete yet. Ok, I said that's ok, no problem. I will wait 7 days.
I also jumped on chat with the trader who was my account manager. I told him that i wanted to withdraw some of the profits. He told me that if I withdraw, I will remain a regular investor and I have to pay 10% in order to get signals, but no hourly earnings. (i am not sure if I understood well what he wanted to say at that moment, so I continued with my plan of growing the account)
But, at that moment I recided to recheck the site, i browsed all the pages, on front end and inside the dashboard, checking again and again the Terms Of Service page, Our Services, About, EVERYTHING, and there was nothing transparent about withdrawals, 10% fees, 7 days investment plan (there are 3 other plans that promises more earnings per hour 7%, 9% etc, if you choose a 30 days investment plan,)...
While waiting for the plan to finish, and making basically $100 per hour, having that "Spend funds from the Account Balance Bitcoin BTC" option in my dashboard, So The cdfxonlinetrades.com's System giving me that option, I reinvested another $1999 in a new investment plan on Jun-27-2021 04:27:24 AM and while I was making a lot of money i decided to make another one on Jun-27-2021 04:04:42 PM. Then another two deposits of $1999 from my profit on Jun-28-2021 05:26:26 AM and Jun-28-2021 05:45:39 AM.
So at this moment I had $9958 invested it 6 plans, making about $500 per hour. I mention that I didn't do anything illegal. I only did what the system allowed me to do. Why would an option like "Spend funds from the Account Balance Bitcoin BTC" exist in you dasboard, if reinvesting from profits are not allowed?????
I didn't hack the system to force it to put more money into it. I simply used the option they have in the dasboard.
On June 29th, 20 minutes before my investment plan completed (At this moment I had $34446.54 in profits plus the $9956 invested and somehow locked/untouchable into account), i received the following email from the admins:
"Dear Valued Customer,
Your trading account has suspended for breach of limit, account with smaller volumes (less than $ 10000 capital investment), the Cdfxonlinetrades Micro account allows investors to trade smaller transactions and open an account with a lower initial deposit than a Classic account. , but along the line the trading account is automatically upgraded. Your current type of account could not contain your current balance. Hence the need to update your account. Leverage capital of $2050 is required. This must be paid by you, the investor, directly to this bitcoin address:
16PNKugE7mxUkGKHTPvTxT4TQgwuUXbx2y
As soon as payment is made, please send proof of payment to our support via​​ [email protected]. Please note that no activity can be performed in your trading account until the deposit is made.
We would really appreciate a quick response.
TEAM CDF"
So, they are asking me to send another $2050 into a BTC wallet in order to unlock my profits. They are telling me that I wasn't allowed to reinvest from my profits and I "breached" the account.
I strongly believe that the suspension of my account was abusive, while I didn't do anything illegal, just reinvesting my profits. That information of not being able to reinvest your profits wasn't available anywhere on the site. I recorded myself browsing the entire site and that was not trasparently written on site. So the suspension of account was abusive, which convert cdfxonlinetrades.com into a scam.
I repeat: the option to spend from profits showed up right after I made profits, so my question is:
Why that option showed up if I am not allowed to reinvest my profits into my cdfxonlinetrades account investment plans?
I tried to find a solution, I replied to these admins, trying to understand what are they wanting to say, trying to understand how a did I "breached" the account, by simply reinvesting the profits I made into their system, using an option that they gave me. ....
I told them to just cancel my withdrawal, and i was willing to give them $2050 from my profits.
I also told them I am willing to find a solution to this and while I lost my trust in cdfxonlinetrades, I asked them to just pay my investment plan for the initial plan $72.30 x 7 days x 24 hours = $12,146.40 then I send them the $2050 that they are asking, then they unlock my other earnings.
They said it not possible because the account was suspended and I need to send external money to do that .... WHY?
After a coupe of days I asked them to explain how this works... what a "breached" account means and how this is generated.
No reply.
After another day or so, I sent them another email asking them to reply to my questions and also asking them to just put my $1000 into another account and just leave it run for 7 days and send me the profits this new account generates.
NO REPLY.
So I decided to share my experience with this "company" and tell everybody why I believe cdfxonlinetrades.com is scam.
I know I lost $1,000 like a beginner investor, I wouldn't have been doing it if I wouldn't respect the trader that has a trading academy and I've beeing followin him on instagram and youtube for a while.
I am not upset by losing 1K. I never invest the money i can't afford to lose. But, at least I can make other people to prevent being scammed by people like these and companies like cdfxonlinetrades.com
CdfxonlineTrades Reviews
This is my CDFXONLINETRADES.COM reviews. In my personal opinion, CDFXONLINETRADES.com is SCAM. I got scammed by cdfxonlinetrades.com
This experience is backed up by screenshots and screen recordings I took from my account, and in case anybody need to see them, I can provide them in order to prove the cdfxonlinetrading review that I am posting here and on other scam sites.
I decided to risk $1,000 to test this service, being advised by a trader I used to respect. (I learned a lot from him in regards of trading forex, so I decided to take his advise).
Right after I funded my account, on Jun-22-2021 04:54:44 PM, I got a welcome bonus, so my account became around $1446 .
I realized that I started to earn 5% PER HOUR! ... which in my opinion is TOO GOOD TO BE TRUE! SO basically I was making $72,3 usd per hour. (who gives you 5% per hour just like that? that means like 120% PER DAY!!! )
At the very begining, you have to fund your account using a Bitcoin Wallet. (NO CARD OPTION as they claim on their site in the footer). Right after the forst hour, once you make profit, a new deposit option appears in your account: "Spend funds from the Account Balance Bitcoin BTC".
So I decided to reinvest my profits because I wanted to grow my account, as I was seeing this a a business. SO, the next day, I reinvested $516 from my profits using the option "Spend funds from the Account Balance Bitcoin BTC" that i found in my CDFXOnlineTrades Account Dashboard.
So at this moment I was making $72.3 + $25.79 because the app created a new plan for me. So, At this moment I had 2 investment plans: one of $1446 and one of $516, generating $98.09 PER HOUR The trader who advised me to invest in cdfxonlinetrades, told me they are also using a Bitcoin (BTC) trading system that will also generate more profits.
So, from time to time, I was able to see additional earnings, for example on Jun-23-2021 11:35:40 AM I saw 2 trades ( a Loss of -350 and a Profit one on +$870 on ).
Another winning trade of +$760 on Jun-23-2021 01:27:06 AM, so I was "making good money with cdfxonlintrades" :))))) Okay, so once I made $4,000 ($4k) profits, i decided to test if cdfxonlinetrades is legit or a scam.
So, I filled a withdrawal request of $2,500 from my profits and left my $1900ish invested money + $1500 profits into my CD FX Online Trading account. (I wanted to see if it is legit, because I commented about this opportunity to a group of investors friends of mine, who can easlily invest 10K each. They asked me to make sure it is legit, so they asked me to try to withdraw money.
My withdrawal request was cancelled by admins so I jumped on Chat, and I was told that my 7 days investment plan cycle didn't complete yet. Ok, I said that's ok, no problem. I will wait 7 days.
I also jumped on chat with the trader who was my account manager. I told him that i wanted to withdraw some of the profits. He told me that if I withdraw, I will remain a regular investor and I have to pay 10% in order to get signals, but no hourly earnings. (i am not sure if I understood well what he wanted to say at that moment, so I continued with my plan of growing the account)
But, at that moment I recided to recheck the site, i browsed all the pages, on front end and inside the dashboard, checking again and again the Terms Of Service page, Our Services, About, EVERYTHING, and there was nothing transparent about withdrawals, 10% fees, 7 days investment plan (there are 3 other plans that promises more earnings per hour 7%, 9% etc, if you choose a 30 days investment plan,)...
While waiting for the plan to finish, and making basically $100 per hour, having that "Spend funds from the Account Balance Bitcoin BTC" option in my dashboard, So The cdfxonlinetrades.com's System giving me that option, I reinvested another $1999 in a new investment plan on Jun-27-2021 04:27:24 AM and while I was making a lot of money i decided to make another one on Jun-27-2021 04:04:42 PM. Then another two deposits of $1999 from my profit on Jun-28-2021 05:26:26 AM and Jun-28-2021 05:45:39 AM.
So at this moment I had $9958 invested it 6 plans, making about $500 per hour. I mention that I didn't do anything illegal. I only did what the system allowed me to do. Why would an option like "Spend funds from the Account Balance Bitcoin BTC" exist in you dasboard, if reinvesting from profits are not allowed?????
I didn't hack the system to force it to put more money into it. I simply used the option they have in the dasboard.
On June 29th, 20 minutes before my investment plan completed (At this moment I had $34446.54 in profits plus the $9956 invested and somehow locked/untouchable into account), i received the following email from the admins:
"Dear Valued Customer,
Your trading account has suspended for breach of limit, account with smaller volumes (less than $ 10000 capital investment), the Cdfxonlinetrades Micro account allows investors to trade smaller transactions and open an account with a lower initial deposit than a Classic account. , but along the line the trading account is automatically upgraded. Your current type of account could not contain your current balance. Hence the need to update your account. Leverage capital of $2050 is required. This must be paid by you, the investor, directly to this bitcoin address:
16PNKugE7mxUkGKHTPvTxT4TQgwuUXbx2y
As soon as payment is made, please send proof of payment to our support via​​ [email protected]. Please note that no activity can be performed in your trading account until the deposit is made.
We would really appreciate a quick response.
TEAM CDF"
So, they are asking me to send another $2050 into a BTC wallet in order to unlock my profits. They are telling me that I wasn't allowed to reinvest from my profits and I "breached" the account.
I strongly believe that the suspension of my account was abusive, while I didn't do anything illegal, just reinvesting my profits. That information of not being able to reinvest your profits wasn't available anywhere on the site. I recorded myself browsing the entire site and that was not trasparently written on site. So the suspension of account was abusive, which convert cdfxonlinetrades.com into a scam.
I repeat: the option to spend from profits showed up right after I made profits, so my question is:
Why that option showed up if I am not allowed to reinvest my profits into my cdfxonlinetrades account investment plans?
I tried to find a solution, I replied to these admins, trying to understand what are they wanting to say, trying to understand how a did I "breached" the account, by simply reinvesting the profits I made into their system, using an option that they gave me. ....
I told them to just cancel my withdrawal, and i was willing to give them $2050 from my profits.
I also told them I am willing to find a solution to this and while I lost my trust in cdfxonlinetrades, I asked them to just pay my investment plan for the initial plan $72.30 x 7 days x 24 hours = $12,146.40 then I send them the $2050 that they are asking, then they unlock my other earnings.
They said it not possible because the account was suspended and I need to send external money to do that .... WHY?
After a coupe of days I asked them to explain how this works... what a "breached" account means and how this is generated.
No reply.
After another day or so, I sent them another email asking them to reply to my questions and also asking them to just put my $1000 into another account and just leave it run for 7 days and send me the profits this new account generates.
NO REPLY.
So I decided to share my experience with this "company" and tell everybody why I believe cdfxonlinetrades.com is scam.
I know I lost $1,000 like a beginner investor, I wouldn't have been doing it if I wouldn't respect the trader that has a trading academy and I've beeing followin him on instagram and youtube for a while.
I am not upset by losing 1K. I never invest the money i can't afford to lose. But, at least I can make other people to prevent being scammed by people like these and companies like cdfxonlinetrades.com