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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CGFX

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | High potential risk

https://www.cg-fx.co.uk/

Website
Time Machine

Rating Index

Contact

85237579521
support@cg-fx.co.uk
https://www.cg-fx.co.uk/
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
Licenses
Financial Service Corporate

FSPR Revoked

New Zealand Financial Service Corporate

Appointed Representative (AR)

FCA Unverified

United Kingdom Payment

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
6

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
Centillion General Holding Limited
Abbreviation
CGFX
Company employee
--
Company Website
https://www.cg-fx.co.uk/
Company Address
Ecs LiMiTed Level 10, 21 Queen STreeT Auckland
QQ
1763359635
CGFX’s Office in New Zealand Doesn’t Exist

CGFX’s Office in New Zealand Doesn’t Exist

The visit by the survey personnel confirmed that the broker CGFX’s real address was consistent with its regulation address. Its FCA license is suspected of being a clone and its FSPR license is canceled.

Danger CGFX New Zealand
 CGFX’s Office in New Zealand Doesn’t Exist

CGFX’s Office in New Zealand Doesn’t Exist

The visit by the survey personnel confirmed that the broker CGFX’s real address was consistent with its regulation address. Its FCA license is suspected of being a clone and its FSPR license is canceled.

Danger CGFX New Zealand
Genealogy
Relevant Enterprises
Employees
Comment

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Genealogy

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Clones
Unverified
IGICC

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Relevant Enterprises

UNITGROVE LIMITED(United Kingdom)
United Kingdom
UNITGROVE LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 2486453
Established
Related sources Website Announcement
Employees
GEORGE GILMORE PORTER
United Kingdom

GEORGE GILMORE PORTER

United Kingdom

Secretary

Secretary

Start date

Status

Employed

UNITGROVE LIMITED(United Kingdom)

UNITGROVE LIMITED(United Kingdom)

JANE ELIZABETH GIBBS
United Kingdom

JANE ELIZABETH GIBBS

United Kingdom

Director

Director

Start date

Status

Employed

UNITGROVE LIMITED(United Kingdom)

UNITGROVE LIMITED(United Kingdom)

GEORGE GILMORE PORTER
United Kingdom

GEORGE GILMORE PORTER

United Kingdom

Director

Director

Start date

Status

Employed

UNITGROVE LIMITED(United Kingdom)

UNITGROVE LIMITED(United Kingdom)

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