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CPT Limited

CPT Limited

Suspected Fraud

CPT Limited

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
CPT Limited

Suspected Fraud

CPT Limited
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-07-19
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

CPT Limited is a forex broker whose official website domain was registered on July 19, 2023. It primarily provides investors with trading services in financial derivatives such as foreign exchange, stocks, futures, energy, precious metals, and cryptocurrencies. The address of its headquarters is unknown. This broker does not provide services to jurisdictions where it may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Corporate Registration Information and Regulatory Status:

Public information on the official website of CPT Limited indicates that its headquarters is located in London. Its subsidiary is regulated by the Financial Crimes Enforcement Network (MSB) in the United States and is also registered with the U.S. National Futures Association (NFA), accepting its audit and supervision, with NFA ID 146789.

Upon verification, both the United States National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) have no records of an entity named CPT Limited. Additionally, the NFA’s IDs are seven digits long, and 146789 is a six-digit number, which does not match the NFA’s criteria, hence no records were found in the NFA database for the number 146789.

Furthermore, the web design and content of this broker are identical to those of brokers such as Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, and GYG INVESTMENT LTD.

CPT Limited

CPT Limited

CPT Limited

CPT Limited

Opening an Account:

To open an account with CPT Limited: Visit the broker's official website, click on "Register" at the top right corner of the homepage or webpage to access the account registration page. Fill in your email address and set a login password as required, then submit. Once the application is submitted, your account will be successfully registered.

CPT Limited

CPT Limited

Trading Account Information:

The official website of CPT Limited only discloses information on spreads, trading leverage, margin call/stop-out levels, and contract sizes, while details such as account types, trading commissions, minimum/maximum trading volume, maximum positions/orders, and minimum price precision are not disclosed.

Spread: Variable starting from 1 pip

Trading Leverage: 1:100—1:500

Margin Call/Stop-Out Level: 100%/50%

Contract Size: 1 lot = 100,000 currency units

CPT Limited

Trading Platform:

CPT Limited provides users with its proprietary trading platform, Textdiy.

CPT Limited

Deposits and Withdrawals:

CPT Limited has not clearly disclosed the supported methods for deposits and withdrawals, fees, or minimum transaction amounts on its official website.

Conclusion:

Traderknows reminds investors that CPT Limited is a forex scam website with opaque registration and regulatory information, and suspected false advertising. The only means of contact is through email, and the contact method is extremely limited. The website design and content are using the same template as Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and other brokerage websites. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

FAQ About CPT Limited

01

What is CPT Limited?

CPT Limited is a Forex Broker.

02

When was CPT Limited founded?

CPT Limited was founded in 2023.

03

Where is CPT Limited located?

According to its official website, CPT Limited has not yet disclosed its office location.

04

What is CPT Limited's official website?

CPT Limited's official website is https://www.ctt-limited.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-07-19
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

CPT Limited is a forex broker whose official website domain was registered on July 19, 2023. It primarily provides investors with trading services in financial derivatives such as foreign exchange, stocks, futures, energy, precious metals, and cryptocurrencies. The address of its headquarters is unknown. This broker does not provide services to jurisdictions where it may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Corporate Registration Information and Regulatory Status:

Public information on the official website of CPT Limited indicates that its headquarters is located in London. Its subsidiary is regulated by the Financial Crimes Enforcement Network (MSB) in the United States and is also registered with the U.S. National Futures Association (NFA), accepting its audit and supervision, with NFA ID 146789.

Upon verification, both the United States National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) have no records of an entity named CPT Limited. Additionally, the NFA’s IDs are seven digits long, and 146789 is a six-digit number, which does not match the NFA’s criteria, hence no records were found in the NFA database for the number 146789.

Furthermore, the web design and content of this broker are identical to those of brokers such as Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, and GYG INVESTMENT LTD.

CPT Limited

CPT Limited

CPT Limited

CPT Limited

Opening an Account:

To open an account with CPT Limited: Visit the broker's official website, click on "Register" at the top right corner of the homepage or webpage to access the account registration page. Fill in your email address and set a login password as required, then submit. Once the application is submitted, your account will be successfully registered.

CPT Limited

CPT Limited

Trading Account Information:

The official website of CPT Limited only discloses information on spreads, trading leverage, margin call/stop-out levels, and contract sizes, while details such as account types, trading commissions, minimum/maximum trading volume, maximum positions/orders, and minimum price precision are not disclosed.

Spread: Variable starting from 1 pip

Trading Leverage: 1:100—1:500

Margin Call/Stop-Out Level: 100%/50%

Contract Size: 1 lot = 100,000 currency units

CPT Limited

Trading Platform:

CPT Limited provides users with its proprietary trading platform, Textdiy.

CPT Limited

Deposits and Withdrawals:

CPT Limited has not clearly disclosed the supported methods for deposits and withdrawals, fees, or minimum transaction amounts on its official website.

Conclusion:

Traderknows reminds investors that CPT Limited is a forex scam website with opaque registration and regulatory information, and suspected false advertising. The only means of contact is through email, and the contact method is extremely limited. The website design and content are using the same template as Unisnfx, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, and other brokerage websites. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

FAQ About CPT Limited

01

What is CPT Limited?

CPT Limited is a Forex Broker.

02

When was CPT Limited founded?

CPT Limited was founded in 2023.

03

Where is CPT Limited located?

According to its official website, CPT Limited has not yet disclosed its office location.

04

What is CPT Limited's official website?

CPT Limited's official website is https://www.ctt-limited.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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