Is CFX Prime a scam?
Wikilix independent safety report
No. We found no evidence of fraud by CFX Prime and no regulator has accused it of anything, but we rate it high risk at 64 percent : it holds no financial licence anywhere, and the Georgian company b…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about CFX Prime: its history, the licences it holds, its trading conditions and its fees.
CFX Prime Broker Overview
CFX Prime is the trading brand of JSC CFX Prime Clearing, a Georgian joint stock company registered in Tbilisi under identification number 405183108. The brand presents itself as a foreign exchange and clearing operation run from a Tbilisi address, and a second company of almost the same name, CFX PRIME CLEARING CO., LTD., is registered in Cambodia. No financial regulator anywhere has been found to license or supervise either company, and the domain CFX Prime publishes as its website, cfxclearing.com, does not currently serve a working public site.
CFX Prime Regulation and License
No licence, authorisation or registration from any financial regulator could be established for CFX Prime or for JSC CFX Prime Clearing. There is no regulator name, no licence number and no licence type to report, because the broker publishes none and none was found in the course of this research. That places CFX Prime in the category of no confirmed regulation, which is not the same as a licence claimed but unverified. It is the absence of any regulatory claim at all.
Is CFX Prime Regulated?
No. CFX Prime is not regulated by any financial authority that could be identified, and no supervisory body holds it accountable for client money. A client of an unregulated broker has no licensed entity to complain to, no compensation scheme standing behind a deposit, and no regulatory requirement that client funds be held apart from the company's own money.
JSC CFX Prime Clearing
The operating company is JSC CFX Prime Clearing, identification number 405183108, a joint stock company recorded at Dolidze str., Building 25, Flat N60, Vake-saburtalo District, Tbilisi. Its entry on the Georgian registry of entrepreneurs and non-commercial legal entities records the company's registration as suspended under Article 254 of the law, rather than active and in good standing. The company's Legal Entity Identifier, 254900T7N9A7A4MY2I88, was first issued in January 2018 and has not been renewed since renewal fell due in January 2019. The address published for the business, on Nutsubidze Plateau in Tbilisi, is not the address the registry holds for the company. The Cambodian company of the same name, registration number 00025458, is separately recorded as registered, but a company registration in either country establishes corporate existence only and is not a financial services licence.
Is CFX Prime Safe?
The available record does not support treating CFX Prime as safe to fund. Three findings bear on it directly: there is no financial regulation of any kind, the operating company's registration in its home jurisdiction is suspended rather than in good standing, and the website the brand publishes serves no content, so there is no live platform, no published terms and no visible route to deposit or withdraw. Together these leave a prospective client with no entity in good standing to contract with and no supervisor to escalate to.
CFX Prime Support
The contact details published for CFX Prime are a Georgian telephone number, +995 322 110 281, and the email address business@caufex.com. No support hours, service languages, help centre or live chat facility could be established.
CFX Prime Pros and Cons
Strengths:
- The operating company is named rather than hidden, and it can be found and identified on the official Georgian registry under a real identification number.
- The corporate record reaches back to January 2018, so the brand is not a newly created shell.
Limitations:
- No financial licence or regulatory supervision of any kind.
- The operating company's Georgian registration is recorded as suspended.
- The published website serves no content, so trading conditions, account types, platforms, funding methods and terms are all undisclosed.
- The address published for the business differs from the address on the company's registry record.
CFX Prime Review and Assessment
CFX Prime is an unregulated brand whose Georgian operating company appears on the public registry but not in good standing, and whose website no longer serves a working site. Nothing about the trading proposition can be assessed, because no account types, costs, leverage, platforms or funding terms are published anywhere a client could read them. The most important consideration before sending money to this brand is that there is no regulator, no licence and no functioning website behind it. Anyone who already holds a balance should pursue it through the contact details above and keep a written record of every attempt.
Website snapshots
8 full-page captures of CFX Prime's own site, archived so what they said can still be read after the pages change.
Regulatory Licenses
We have not confirmed any regulation for CFX Prime. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for CFX Prime. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Global Domains
3 domains on record. All active and served over HTTPS.
Corporate Network
2 legal entities behind the CFX Prime brand.
- CFX PRIME CLEARING CO., LTD.ActiveCambodiaRegistration 00025458Cambodian private limited company sharing the CFX Prime Clearing name; recorded as registered, with no financial services authorisation attached to it.
Company Registration
The operating company is JSC Caucasus Financial Exchange. Registered in Georgia. Registration number 206340663.
- Legal entity
- JSC Caucasus Financial Exchange
- Registration number
- 206340663
- Jurisdiction
- Georgia
- Registry
- National Agency of Public Registry, Registry of Entrepreneurs and Non-Entrepreneurial (Non-Commercial) Legal Entities, Georgia
- Registered address
- Nutsubidze Plateau 3, 1/4/55, Tbilisi 0183, Georgia
Brokers worth comparing
One other broker on the record shares what CFX Prime offers — its country, regulator, account types or platforms — set beside it on the same measures.
CFX Prime
This recordGeorgia· JSC CFX Prime ClearingWikilix score 0.0RegulationNo RegulationMax leverageNot recordedPlatformsNot recordedLicencesNot recordedVIPTRADE
Georgia · since 2016· VIPTRADE LLCWikilix score 30.7RegulationOffshoreFSCMax leverageNot recordedPlatforms1Licences1
Frequently Asked Questions
Common questions about CFX Prime
Put the withdrawal request in writing immediately and keep copies of every request and reply with their dates. Gather your statements, deposit receipts and payment records while you still have access to them, then ask the bank or card issuer that processed each deposit about a chargeback or payment recall. Because no regulator supervises this brand, there is no financial authority with jurisdiction over it, so report the matter to the regulator and the police in your own country of residence.
The operating company is on an official international record from January 2018, which makes it about eight years old. That length of corporate existence is genuine and verifiable, but it has not been accompanied by any licence, and the company's registration now stands as suspended.
The contact details on record are the telephone number +995 322 110 281 and the email address business@caufex.com, with a business address given as Nutsubidze Plateau 3, 1/4/55 Tbilisi 0183, Georgia. Note that this address is not the one the Georgian registry holds for the company, and that the email address sits on a domain other than the brand's own.
CFX Prime publishes no list of accepted or restricted countries. Its terms, any dedicated countries page and its registration form were all unavailable, so we cannot say which residents it will onboard and we have deliberately not recorded any country as accepted or blocked. Absence of a stated restriction is not acceptance.
Unknown, because CFX Prime publishes no withdrawal terms at all. No processing time, cut-off or fee is stated anywhere, and we found no verified client accounts of how long a payout actually took. Treat an undocumented withdrawal process as a material risk rather than as a neutral gap.
No deposit or withdrawal method could be confirmed. CFX Prime publishes no funding page, no payment channels, no fees, no processing times and no minimum or maximum amounts, so there is no documented route either into or out of an account. With no functioning website there is also no visible withdrawal request facility.
CFX Prime publishes no maximum leverage. No account tier, margin table or trading conditions page is available from the brand, so the leverage available to a client is unknown. Note that an unregulated broker is also not bound by any regulator's leverage caps.
No trading platform could be confirmed for CFX Prime. The brand publishes no platform names, server details or download links, so we cannot say whether MetaTrader 4, MetaTrader 5, cTrader or any proprietary platform is available to its clients.
CFX Prime does not publish a minimum deposit. Because its website serves no content, there is no account opening page, fee schedule or client agreement stating what the entry figure is, in any currency.
No. The domain CFX Prime publishes as its website, cfxclearing.com, serves no public content on any address. There is no homepage, no client agreement, no account information and no login area available to read, which is why nothing about the trading offer can be checked before depositing.
Yes, but not in good standing. The Georgian public registry lists JSC CFX Prime Clearing under identification number 405183108 and records its registration as suspended under Article 254 of the law. A company registration is corporate existence only and is never a substitute for a financial services licence.
CFX Prime is the brand of JSC CFX Prime Clearing, a joint stock company registered in Georgia under identification number 405183108 with a registered office in Tbilisi. A separate company of almost the same name, CFX PRIME CLEARING CO., LTD., is registered in Cambodia under number 00025458. No published group structure explains the relationship between the two.
We found no confirmed evidence of fraud, and we also found nothing that would make CFX Prime safe to fund. What is on record is that it holds no financial licence, that its Georgian operating company's registration is recorded as suspended rather than active, and that the website it publishes serves no content. On that basis it should be treated as high risk and unverified rather than either clean or proven fraudulent.
No. No licence, authorisation or registration from any financial regulator could be established for CFX Prime or for its operating company, JSC CFX Prime Clearing. The brand names no regulator and quotes no licence number anywhere, so this is not a claimed licence that failed verification but the absence of any regulatory claim at all.
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