CFDxp Review – 5 things you should know about

CFDxp Review – 5 things you should know about

Beware! CFDxp is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


CFDxp is an offshore CFD broker focused on the crypt market. They do not deal with traditional forex pairs, but offer more than 80 crypto CFDs with coins including Zcahs, Ripple, Monero, USD Tether, Steem, Ethereum, Bitcoin, Litcoin, OmiseGO, Ethereum Classic, Dash and Bitcoin Cash.

On their web base trading platform we also found CFDs on several indices, stocks, silver, gold, platinum, oil and coffee.

CFDxp regulation & safety of funds

CFDxp is owned and operated by FBR Investments Ltd, which is based in Dominica. Unfortunately, the broker does not have a legit license to operate on well regulated markets like the European Union, the US, Australia or Japan, so basically if CFDxp is targeting customers on those markets, they are doing this illegally.

Remember that you can feel secure about your investment only with brokers, regulated by legit financial institutions like the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC) or the Cyprus Securities and Exchange Commission (CySEC).

Such brokers are obliged to abide by strict financial and ethical rules, among which to file regular reports, to allow external audits, to provide a negative balance protection to their customers, to keep their money in a segregated, trust account, to refrain form offering trading bonuses and in certain cases even to insure traders money.

So for example if you are trading with a FCA broker, in case the broker is unable to pay you will be compensated with up to 50 000 GBP. Similarly, if you are trading with a CySEC broker you will receive a compensation of up to 20 000 EUR.

CFDxp deposit/withdrawal methods and fees

CFDxp accepts payments with VISA, MasterCard and bank wire, but not popular e-wallets like Neteller and Skrill. Besides, Skrill has a new anti scam policy – they do not service unregulated brokers on the European market.

Here we should note as well that the broker has some rather unusual withdraw conditions and fees.

For instance, customers with the so called PAMM Account Trading Program will not be able to withdraw any funds for a period of 6 months, while with a Fully Managed Bitcoin Account you will have to actively trade for at least 1 year and will be allowed a partial withdraw not earlier than 4 months. Besides, with CFDxp you can withdraw just once a month, and that is also highly unusual.

On top of that, if you wish to close your account and you have more than 1000 USD, you can not withdraw those money immediately, but you will have to wait for some monthly installments.

Finally, talking about fees, there is a 25 EUR withdraw fee, 1,5% Quarterly Trading Commission and 3.25% Management Fee, collected every 6 months. Have in mind that such fees are not common with legit, well regulated brokers.

How does the scam work?

Browsing on the Internet you may stumble on one of the so called robo scam websites like Crypto Revolt and Bitcoin Evolution, where you will most probably watch a video add, promising you fast and easy returns, with a minimum investment and guaranteed results.

And if you get hooked, you will be asked to fill a simple registration form with your e-mail and phone, after which you will be instantly transferred to the web page of a unregulated, offshore broker and offered a trading account for the initial deposit of about 250 USD.

And besides do not be surprised when your first trades prove to be so successful. After all you are dealing with a scam broker and they will simply manipulate your trading account in order to trick you to invest a larger amount.

And also, that is when you will receive a call from “your senior account manager”, who will expertly explain you that in order to make real cash, you will definitely have to invest more – like at least 10 000 USD.

And chances are you will invest those money as well, without realizing that you have been scammed until you decide to withdraw some of your funds. Than it will turn out you can not withdraw anything, because you have not met some minimum trade volume requirement, you have agreed with when you have so carelessly accepted your welcoming trade bonus.

Certainly it could be something else, but the bottom line will be the same – you will not be able to withdraw anything.

What to do if scammed?

The most adequate step is to immediately file for a charge back with your credit card company. Besides, the good news here is that recently MasterCard extended the period in which you will be able to do that to 540 days, while VISA will follow suit in December, also extending the charge back period to 540 days, form the current 180 days.

Scammers may have tricked you to tell them your online banking password or credit card number. In such a case you should immediately block your credit card and change the password for your online banking service.

If scammers have stolen money form you, do not be fooled by the offers of the so called recovery agencies, promising to recover your capital. They will not render you any service, but will simply collect an upfront payment and basically that will be the end of the story.

Top Forex Brokers

Broker Country Rating Min. Deposit Website
US 5/5 $50 Click for a special offerWebsite
Cyprus, Australia 4.97/5 $100 Click for a special offerWebsite
UK, Cyprus, Belize 4.95/5 $5 Click for a special offerWebsite
Australia 4.90/5 $100 Click for a special offerWebsite


  1. Friends please be cautious to put in your hard earned money in CFDXP. I am the one of the Victim lost USD 1372/12 with this CFDXP. Yes its fact this company is just a scam & not at all legit. Please read their reviews before putting in your hard money & don’t get their victim.

    Below are the names of some fraudsters which will save you from them:

    1. William Anderson | Private Mentor (Big fraudster) Email I’d: [email protected]
    2. Adam Benon | Market Expert Email I’d: [email protected]
    3. John Davis Introduce himself from Compliance Department but its wrong Email I’d: [email protected]

  2. Please read their terms & conditions before you register yourself with CFDXP Scammers

    CFDXP ICO Launch Terms and Conditions

    The Terms and Conditions apply to the buyer of the ICO’s Invest token (“CN, SWE, HBE”) and the future user of the CFDXP platform. You should carefully read the Terms and Conditions before participating in the token crowd sale.

    The following Terms and Conditions constitute the agreement (the “Agreement”) between CFDXP (hereinafter “CFDXP” or the “Company”), and you (the “User”) with respect to the use to the purchase of the ICO’s token and the future services offered through the CFDXP platform. By using our services, you are agreeing to be bound by the Terms and Conditions in its latest version available. You are aware that CFDXP may and or will change this Terms and Conditions Agreement at any time. Your continued use of the CFDXP platform means that you accept any new or modified terms.

    IMPORTANT RESTRICTION: Citizens and residents of and persons located in Canada or the United States of America (USA) and their territories, as well as Puerto Rico and the Virgin Islands and any other US possessions, are prohibited from participating in the ICO. Representatives and individuals acting in the interests of legal entities registered in the jurisdiction of Canada or the United States, as well as Puerto Rico, the Virgin Islands and any other US possessions are prohibited from participating in the ICO launch. Technical IP restrictions might be applied. We recommend citizens and residents of and persons located in areas mentioned above to seek legal advice before purchasing ICO’s Tokens. We recommend citizens and residents of and persons located in Canada Puerto Rico to seek legal advice before purchasing ICO’s Tokens.

    IMPORTANT NOTICE: As of the date of these Terms and Conditions, ICO launch is prohibited in China and South Korea as per the relevant notices of the People’s Bank of China and the South Korean Financial Services Commission. We recommend citizens and residents of and persons located in China and South Korea to seek legal advice before purchasing ICO’s Tokens.

    1.1. Account – online account created by the user at the Website.

    1.2. Blockchain – type of distributed ledger, comprised of unchangeable, digitally

    recorded, data in packages called blocks.

    1.3. Cryptocurrency – is a digital asset designed to work as a medium of exchange using cryptography to secure the transactions and to control the creation of additional units of the currency.

    1.4. Ethereum – an open blockchain platform at

    1.6. Ether – is the name of the cryptocurrency used within Ethereum.

    1.7. ICO – initial coin offering by governments and companies to eligible Users regarding the purchase of ICO.

    1.8. Services – any services provided by CFDXP and/or its affiliates, including the services available to registered Users on the Website.

    1.9. Smart Contract – means the Ethereum smart contract.

    1.10. Wallet – any type of wallet used for storage of cryptocurrencies.

    1.11. Website – is the official website.


    2.1. This Agreement sets out terms and conditions for participation in ICO.


    3.1. Your access to and use of the Website and/or any Services is subject exclusively to

    this Agreement. By registering to and using the Website you agree to be bound by and accept this Agreement, its terms and conditions and all the policies and guidelines that are incorporated by reference (for example, the Privacy Policy). If you do not agree with the Agreement and/or individual provisions of the Agreement, you cannot use the Website and must immediately stop using the Website and/or the Services. We recommend that you store or print-off a copy of the Agreement (including all policies) for your records. 3.2. This Agreement comes into effect at the moment you register at the Website. 3.3. CFDXP may change, amend, delete or add to this Agreement or any of the terms and

    conditions contained in any policies or rules governing the Website and/or the Services at any time and in its sole discretion without notice. Any such changes will be effective upon the posting of the revised Agreement or such policies and rules on the Website and you are solely responsible for reviewing any such notice and the corresponding changes to the Agreement. Your continued use of the Website and/or the Services following any such revisions to the Agreement or such policies and rules will constitute your acceptance of such changes. If you do not agree to any such changes, do not continue to use the Website and/or the Services. 3.4. CFDXP may at any time change or remove (temporarily or permanently) the

    Website, Services and their information from the Website without indicating the reasons of such change or removal and you confirm that CFDXP shall not be liable to you for any such change or removal.

    3.5. ICO’s are unregulated virtual currency. If there are any regulations imposed regarding ICO’s and virtual currencies, the terms and conditions of this Agreement and/or other conditions regarding usage of ICO’s may be changed significantly by CFDXP to meet such regulatory requirements.

    3.6. Use of the Website and/or the Services is limited to parties that are 18 years old or older, have a valid email address, a personal bank account in their name and lawfully can enter into and form contracts under applicable law.


    4.1. If you want to start using the Website and/or the Services, you must register at the

    Website. After you agree to be bound by this Agreement and complete the registration form, CFDXP will establish an account for you with your e-mail as login ID and password you will create. CFDXP is entitled to refuse to register you without indicating the reasons.

    4.2. For the purpose of your identification you may be required to provide a copy of your

    passport or ID card, utility bill and other information required by CFDXP. Particular documents that have to be submitted will be specified in the notification to you. CFDXP can also request you to provide any documents required to perform either your background check or check of your provided information.

    4.3. CFDXP reserves the right to suspend the usage of the Account until your identity is

    completely verified.

    4.4. You are solely responsible for maintaining the confidentiality of your Account

    information, including login ID and password, and for their use. It is your responsibility to guard your password. Sharing your password with a third party constitutes a breach of this Agreement. We recommend that you never share or disclose your Account information with anyone, create complex and secure password, change your password from time to time, always log out when finished using the Account. Any loss that occurs as a result of negligent security practices, whether it be on the part of you, or CFDXP, will not be the responsibility of CFDXP, its directors, associates or employees.

    4.5. You confirm that at the registration at the Website you have entered correct data

    about yourself and that afterwards, when changing or adding this data in the Account, you will enter only correct data. The User shall bear any losses that occur regarding to the submission of invalid/incorrect data. You unconditionally warrant that any information, data and/or content you provide: (i) will be correct, accurate and not misleading or otherwise deceptive; (ii) will not infringe the intellectual property rights of CFDXP or any third party such as copyright, patent, trademark, trade secret or other proprietary rights, rights of publicity or privacy; (iii) will not violate any law, statute or regulation; (iv) will not be defamatory or libelous, and, (v) will not create liability for CFDXP.

    4.6. You shall not use the Website and/or the Services for any purpose that is unlawful or prohibited by this Agreement and legal requirements. Your registration at the Website implies your confirmation and a guarantee that by using the Services you will act honestly and in such a way that it would meet the interests of both you and CFDXP. CFDXP has a right to restrict your usage of the Website and/or the Services without prior notice if you use the Website and/or the Services in unlawful or another unaccepted way.

    4.7. By submitting your personal information into your account, you agree to update it or inform CFDXP about any information changes. If your failure to update your personal information, CFDXP is not responsible if you will not be able to receive any type of information.


    5.1. Before taking any action with respect to participation in the ICO, you shall peruse and understand:

    (1) this Agreement

    (2) Regulations for the use of the Web Page;

    (3) the Website information; and other relevant documents and information published by CFDXP. (4) The documents identified above are incorporated as integral parts to this Agreement. You shall refrain from purchasing any ICO’s until you understand and accept the documents identified above. By participating in the ICO you expressly acknowledge and represent that you have carefully reviewed the aforementioned terms and conditions, and fully understand the risks, costs, and benefits associated with ICO’s and you agree to be bound by these terms and conditions.

    5.2. You shall meet certain participation requirements set forth in the Website to participate in the ICO. You shall participate in the ICO only within such period and in such manner as set forth in the Website.

    5.3. In addition to participation requirements set forth in the Website you shall represent, warrant, acknowledge and agree that: (a) you are of sufficient age (minimum 18 years of age) to participate in the ICO and have full capacity of civil conduct under the laws of the jurisdiction where you are domiciled; (b) you are legally permitted to participate in the ICO and are legally permitted to receive and hold cryptocurrencies and tokens; (c) your participation in the ICO is voluntary and based on your own independent judgment without being coerced, solicited or misled by anyone else; (d) you have sufficient knowledge on cryptocurrencies, cryptographic tokens, cryptographic protocol and blockchain technology; (e) you do not contemplate to use ICO’s for any speculative, illegal or non-ethical purpose, including, but not limited to, speculative investment; (f) you do not intend to break or misuse ICO’s and/or CFDXP for money laundering or any illegal activities; (g) you take sole responsibility for any restrictions and risks associated with participating in the ICO, receiving and holding ICO’s, whether referred to in this Agreement, arising under any applicable law or otherwise; (h) you waive the right to participate in any class action lawsuit or any class wide arbitration

    against CFDXP and any person or legal entity associated with it; (i) you are participating in the ICO to facilitate the development, testing, deployment and operation of CFDXP services; (l) participating in the ICO, receiving and holding ICO’s do not grant any ownerships rights in regard to CFDXP, decision making power, including (without limitation) in relation to development, governance or the role, conduct or performance of CFDXP; (m) you will not hack into, interfere with, disrupt, disable, overburden or otherwise impair the proper working of the Website, you will not violate or attempt to violate the security of the Website; (n) you will not access information or data which you are not authorized to access; (o) you will promptly provide to CFDXP, upon request, any additional information which CFDXP may consider necessary in providing services on the Website; (p) you will ensure that any information or content posted, or permitted or caused to be posted, on the Website, shall be non-confidential or non- proprietary unless expressly indicated otherwise, and not offensive, illegal under any applicable law, and that you will be responsible for all such information or content; (q) you are not an individual who is a citizen, resident or tax resident of the United States of America (including all territories of this country); (r) you are not a corporation, partnership or other legal entity formed under the laws of the United States of America (including all territories of this country), as well as not an agency, branch or office located in the United States of America (including all territories of this country); (s) your purchase of ICO’s is made for your own account as principal and is not made in anticipation of a further distribution of ICO’s to others; (t) you are purchasing ICO’s to actually use CFDXP services and ICO’s as a virtual currency, not to speculate on its value; (u) by participating in the ICO or receiving and holding ICO’s you acknowledge and agree that you fully understand that ICO’s may experience volatility in pricing and liquidity, and that, to the extent permitted by applicable law, you agree that CFDXP and any of its affiliates may not be held liable for any loss arising out of, or in any way connected your participation in the ICO or receiving and holding; (v) all the representations, warranties and acknowledgments as laid out in this clause are true and accurate.

    5.4. You shall only participate in the ICO through Website.

    5.5. ICO’s is not offered to citizens, residents and/or tax resident of the United States of America (including all territories of this country). If you are a citizen, a resident and/or a tax resident of the United States of America (including all territories of this country) or otherwise associated with these countries, you are not eligible to participate in the ICO and cannot use ICO’s in any way.

    5.6. You are only allowed to purchase ICO’s if and by buying ICO’s you covenant, represent, and warrant that you are neither a citizen, resident or tax resident of the United States of America (including all territories of this country), nor do you have a primary residence or domicile in the United States of America (including all territories of this

    country). In order to buy ICO’s and by buying ICO’s you covenant, represent, and warrant that none of the owners or beneficiaries of the company, of which you are an authorized officer, are a citizen, resident or tax resident of the United States of America (including all territories of this country), nor do you have a primary residence or domicile in the United States of America (including all territories of this country). Should this change at any time, you shall immediately notify CFDXP.

    5.7. If buying, selling and usage of cryptocurrency and/or tokens, participation in the ICO and/or other transactions indicated in this Agreement and/or the Website, are not legal in your country (whether you are a citizen, a resident and/or a tax resident of that country) and/or such transactions can be considered as securities, securities trading, initial public offering, crowdfunding or similar, you oblige not to participate in the ICO, not to use the Website and not to use or buy ICO’s. Failure to comply with local laws may result in the loss of your Account and any assets contained within.

    5.8. CFDXP shall reserve the right to refuse to sell ICO’s to anyone who does not meet the criteria necessary for their buying, as set out in this Agreement, the Website and by the applicable law.

    5.9. You understand and accept that the purchase and sale of cryptocurrencies and tokens of any kind (including ICO’s) involve risk. Due to the constant price fluctuations, you may increase or lose value in your assets at any time.


    6.1. CFDXP as a company is to be set up and an initial coin offering will be conducted. 6.2. After the ICO CFDXP as a company will issue tokens on the Ethereum blockchain

    operated by a smart contract and following the ERC20 protocol. 6.3. ICO’s will be issued in exchange for Ether based on the smart contract. 6.4. The number of ICO’s tokens allowed for purchase by one User is not limited. 6.6. .ICO’s emission will be conducted via CFDXP website – By

    participating in the ICO you agree to be bound by all the terms and conditions of CFDXP

    Failure to follow the ICO instructions on the Website may limit, delay, or prevent you from purchasing ICO’s.

    6.8. Any detected double spend of cryptocurrency and/or tokens will result in no ICO being provided to the relevant party.

    6.9. ICO is available for purchase to eligible buyers only during the announced periods of the ICO period as indicated in this Agreement.

    6.10. ICO will be available in the CFDXP wallet under the terms and conditions of CFDXP. CFDXP may at any time in its own discretion decide to transfer storage to the any other wallet.


    7.1. ICO’s is not money or investment securities and the ICO will not involve issuance of any fiat currency, securities (whether equity securities or otherwise), financial derivative instrument or other kinds of investment certificate. ICO is not redeemable, associated with financial return or backed by an underlying asset or repurchase commitment and does not necessarily have market prices or transactions between peers. ICO does not stand for any sort of investment contract for all intents and purposes. You shall not participate in the ICO with a view to investment or speculation or in pursuit of any profit. Under this Agreement CFDXP does not provide, offer or exchange securities, investment contracts or any other form of financial instrument that may be considered by law to be a security.

    7.2. ICO’s are cryptographic tokens created for access of CFDXP services and benefits associated with it, i.e. discounts for CFDXP services, advance payment for CFDXP services, etc. however, there are no guarantees of their future use or value which can be low.

    7.3. You cannot expect profit from ICO’s and shall have no expectations of profit from the future success of CFDXP business and/or the efforts of CFDXP or other persons. ICO value depends on your active involvement in using and promoting it. 7.4. The ICO is not crowdfunding or initial public offer and you cannot participate in the ICO

    with a view to crowdfunding or initial public offer.

    7.5. ICO’s are not shares of CFDXP. ICO does not represent ownership interests or grant ownership, control and voting rights in CFDXP, as well as does not grant any rights to receive a share of CFDXP profit.

    7.6. ICO does not entitle you to any intellectual property rights in regard to CFDXP and its services.

    7.7. CFDXP may unilaterally in its own discretion and to the fullest extent possible make decisions on spending, investing and otherwise using the funds received during the ICO.

    7.8. CFDXP is not required to consult with you regarding any activities and/or decisions of CFDXP or coordinate it with you. You will not have any influence in the development or governance of CFDXP.

    7.9. ICO’s holders cannot request an audit of CFDXP and its business and an investigation of

    CFDXP activities.

    7.10. ICO can be used for payments and other transactions associated with cryptocurrencies.

    7.11. CFDXP is not obliged to redeem ICO in any case.

    8.1. The success of CFDXP business and value of ICO’s in large part depends on your efforts, therefore, by participating in the ICO and using ICO’s you acknowledge it and agree to promote CFDXP services on your own via affiliate commission or other discounts and benefits solely determined by CFDXP.

    8.2 You are free to choose CFDXP services which you wish to promote and refer potential

    clients to, as well as means of promotion.

    8.3 You shall ensure that all the links linking to the Website and/or CFDXP services operate correctly and redirect potential clients to the requested part of the Website. If any link fails or breaks you shall take all necessary steps to correct the problem within a reasonable period of time.

    8.4 CFDXP reserves the right to change the links, modify and remove services without notice to you or your consent. CFDXP shall have no liability or obligation for any such changes.

    8.5 You shall not to misrepresent or in any way make damage to CFDXP, its services, and the Website. You shall not use CFDXP logo or any image, texts, and links in any way which could dilute the identity of such logo, image, text and links or could cause confusion to the public. You shall also not to promote CFDXP services on websites that make available or promote sexually explicit material, violence, piracy or pirated materials, or sites that promote discrimination based on race, sex, religion, national origin, or physical disability or sites that promote illegal activities, or otherwise might damage the reputation of CFDXP and its products.

    8.6 You shall not promote the Website and CFDXP services by use of “spamming”, unsolicited commercial email, postings to forums, message boards, non-commercial newsgroups and cross-posting to multiple newsgroups at once or advertise in any way that effectively conceals or misrepresents your identity, your domain name or your return email address or in any other way that is likely to tarnish or damage CFDXP reputation. In addition, you (i) shall not use the Website address or any combination of CFDXP name in the meta tags keywords or description of any web page, (ii) submit the Website address or any confusingly similar website address to any search engine or directory, or (iii) register any domain name confusingly similarly (or deliberately misspelled) to that of the Website address.

    8.7 Contingent upon the promotion of CFDXP services as described in this Agreement, you shall earn the affiliate commission of 20% marketing budget on a weekly basis.

    8.8 CFDXP reserves the right to suspend payment of the affiliate commission, hold any portion of your affiliate commission or unilaterally charge/set-off overdue payments from you if you breach this Agreement, terms, and conditions of the Website and/or if CFDXP, in its sole discretion, determines such action is needed to secure payment for, performance of, and/or assurances regarding any liabilities, obligations, or indebtedness you may incur with CFDXP or any other third party.

    9.1. There will be no refunds in regard to the ICO, ICO’s purchase and usage for any reason, including, but not limited to, loss of your ICO due to technical reasons, errors, malfunction of the wallet, transaction failures, etc. All ICO’ss are sold as-is without any guarantee. 10.2. By participating in the ICO, you are confirming that you have read and understood our no refunds policy, and you acknowledge that all purchases are final and non-refundable, and CFDXP is not required to provide a refund for any reason and that you will not receive

    Money or other compensation in lieu of a refund, and you consent to no right of withdrawal from the ICO.

    10.1. You agree that you are solely responsible for determining the amount of any taxes that you may owe as a result of this Agreement, the ICO, ICO’s and usage of ICO’s, and are solely responsible to collect, report and remit any such taxes required under the law applicable to you. You shall declare, bear and pay all such taxes, duties, imposts, levies, tariffs and surcharges that might be imposed by the laws and regulations of any jurisdiction as a result of or in connection with the receipt, holding, use, purchase, appreciation or trading of ICO’s (no matter whether acquired by participating in the ICO or otherwise acquired). You acknowledge and agree that CFDXP has no responsibility to collect, report or remit any applicable taxes in connection with this Agreement, the ICO, ICO’s and usage of ICO’s. You hereby agree to fully indemnify, defend and hold CFDXP (and its affiliated entities) harmless from any and all claims, demands, damages, awards, fines, costs, expenses and liability in any way associated with the foregoing obligations or otherwise with respect to any claim, demand or allegation of any tax in any way associated with this Agreement, the ICO, ICO’s and usage of ICO.

    10.2. You shall be solely liable for all tax-related penalties, claims, fines, punishments, liabilities or otherwise arising from your underpayment, undue payment or belated payment of any applicable tax. CFDXP provides no advice and makes no representation as to the tax implication of any jurisdiction.

    11.1. You should peruse, comprehend and carefully consider or seek legal advice as to the risks described below in addition to the other information stated in this Agreement, the Website or elsewhere before deciding to participate in the ICO. Participating in the ICO will be deemed as you have accepted all the risks outlined in this Agreement. 12.2. ICO price may experience extreme volatility. Cryptographic tokens or cryptocurrencies have demonstrated extreme fluctuations in price over short periods of time on a regular basis. You must be prepared to accept similar fluctuations in ICO value. Such fluctuations are due to market forces and represent changes in the balance of supply and demand. CFDXP cannot and does not guarantee any market liquidity for ICO’s. Additionally, due to different regulatory requirements in different jurisdictions, the liquidity of ICO’s may be markedly different in different jurisdictions. 12.3. While some of cryptographic tokens or cryptocurrencies may have been relatively stable, it is possible that their values may drop significantly in the future, which may deprive CFDXP of sufficient resources to continue to operate.

    11.4. Cryptocurrencies are being or maybe, scrutinized by the regulatory authorities of various jurisdictions. CFDXP may receive queries, notices, warnings, requests or rulings from one or more regulatory authorities from time to time, or may even be ordered to suspend or discontinue any action in connection with CFDXP, as well as be impacted by one or more regulatory inquiries or regulatory actions, which could impede or limit the ability of CFDXP to further conduct business. The development, marketing, promotion or otherwise of CFDXP may be seriously affected, hindered or terminated as a result.

    11.5. Advances in cryptography, such as code cracking or technical advances such as the development of quantum computers, could present risks to all cryptocurrencies, including ICO’s. This could result in the theft, loss, disappearance, destruction or devaluation of ICO’s. It is impossible to predict the future of cryptography or the future of security innovations to an extent that would permit CFDXP accurately guide the development of ICO’s to take into account such unforeseeable changes in the domains of cryptography or security.

    11.6. CFDXP cannot guarantee the software used by CFDXP to be flaw-free. It may contain certain flaws, errors, defects and bugs, which may disable some functionality for users, expose users’ information or otherwise. Such a flaw would compromise the usability and/or security of ICO’s and consequently bring adverse impact on the value of ICo’s.

    11.7. Ethereum is an open source project and supported by the community. CFDXP does not lead the development, marketing, operation or otherwise of Ethereum. Anybody may develop a patch or upgrade of the source code of Ethereum’s source without prior authorization of anyone else. The acceptance of Ethereum patches or upgrades by a significant, but not overwhelming, percentage of the users could result in a “fork” in the blockchain of Ethereum, and consequently, the operation of two separate networks and will remain separate until the forked blockchains are merged. The temporary or permanent existence of forked blockchains could adversely impact the operation and the market value of ICO’s and in the worst-case scenario, could ruin the sustainability of ICO’s. While such a fork in the blockchain of Ethereum would possibly be resolved by community-led efforts to merge the forked blockchains, the success is not guaranteed and could take a long period of time to achieve.

    11.8. The Ethereum source code and the software used by CFDXP could be updated, amended, altered or modified from time to time by the developers and/or the community of Ethereum. Nobody is able to foresee or guarantee the precise result of such update, amendment, alteration or modification. As a result, any update, amendment, alteration or modification could lead to an unexpected or unintended outcome that adversely affects ICO’s operation or market value.

    11.9. The blockchain rests on open-source software. Regardless of CFDXP effort to keep the blockchain secure, anyone may intentionally or unintentionally introduce weaknesses or bugs into the core infrastructural elements of CFDXP. This could consequently result in the loss of ICO’s held by you.

    11.10. The loss or destruction of a private key required to access ICO’s may be irreversible. You are required to safeguard the private keys relating to your own ICO’s wallets. To the extent, such private key is lost, destroyed or otherwise compromised, neither CFDXP, nor anyone else will be able to access the related ICO’s.

    11.11. ICO’s is not a currency issued by any individual, entity, central bank or national, supranational or quasi-national organization. The circulation and trading of ICO’s on the market depends on the consensus on its value between the relevant market participants. Nobody is obliged to redeem or purchase any ICO’s from any user or ICO’s holder. Nor does anyone guarantee the liquidity or market price of ICO’s to any extent. CFDXP has no control over market price or liquidity of ICO’s once ICO’s start to trade in the open market.

    11.12. It is possible that CFDXP services or ICO’s will not be used by a large number of individuals, businesses and other organizations and that there will be limited public interest in the creation and development of its functionalities. Such a lack of interest could impact the development of CFDXP business.

    11.13. CFDXP, as developed, may not meet your expectations. You acknowledge that CFDXP is currently under development and may undergo significant changes before release. You also acknowledge that any expectations regarding the form and functionality of CFDXP held by you may not be met upon its release for any number of reasons, including a change in the design and implementation plans and execution of the implementation of CFDXP Furthermore, you acknowledge that CFDXP project may never be fully completed or released.

    11.14. You understand and accept that hackers or other groups or organizations may attempt to steal ICO’s or otherwise interrupt or cease CFDXP business or usage of ICO’s.

    11.15. Except for historical information, there may be matters in this Agreement, the Website, or elsewhere that are forward-looking statements. Such statements are only predictions and are subject to inherent risks and uncertainty. Forward-looking statements, which are based on assumptions and estimates and describe CFDXP future plans, strategies, and expectations are generally identifiable by the use of the words ‘anticipate’, ‘will’, ‘believe’, ‘estimate’, ‘plan’, ‘expect’, ‘intend’, ‘seek’, or similar expressions. You are cautioned not to place undue reliance on forward-looking statements. By its nature, forward-looking information involves numerous assumptions, inherent risks and uncertainties both general and specific that contribute to the possibility of those predictions, forecasts, projections and other forward-looking statements will not occur. Those risks and uncertainties include actors and risks specific to the industry in which CFDXP operates as well as general economic conditions and prevailing exchange rates an interest rates. Actual performance or events may be materially different from those expressed or implied in those statements. All forward-looking statements attributable to CFDXP or persons acting on behalf of CFDXP are expressly qualified in their entirety by the cautionary statements in this section. Except as expressly required by the applicable law, CFDXP undertakes no obligation to publicly update or revise any forward-looking statements provided in this publication whether as a result of new information, future events or otherwise, or the risks affecting this information.

    None of CFDXP, its officers or any person named in this Agreement, the Website, or elsewhere with their consent, or any person involved in the preparation of this Agreement, the Website makes any representation or warranty (express or implied) as to the accuracy or likelihood of fulfilment of any forward-looking statement except to the extent required by law.

    11.16. The Internet industry is comprised of a number of participants and is subject to rapid change and competition CFDXP faces from other organizations, some of which may have greater financial, technical and marketing resources. Increased competition could result in under-utilization of employees, reduced operating margins and loss of market share, especially CFDXP first-mover status. Any of these occurrences could adversely affect the CFDXP business, operating results, and financial condition. The possibility remains that the fundamental business model may not achieve any traction due to an existing or new entrant offering a similar solution or that the general public does not see it as part of their future. The targets and business valuation inherent in the Website, or elsewhere are based on CFDXP management personal experience, contacts and feedback from the market. There can be no assurance that these reflect the actual reality of the opportunity or that will be able to compete successfully against current or future competitors. You are encouraged to seek professional advice when assessing the understanding of CFDXP business model metrics and projected returns and values as presented by directors in this Agreement, the Website, or elsewhere.

    11.17. You acknowledge and agree that in no event shall CFDXP be liable or responsible for any loss in any way arising out of your participation in the ICO, receiving and holding ICO’s, or use of the Website and CFDXP is hereby released by you from liability for any and all such loss.

    12.1. CFDXP reserves the right to conduct “know your customer” procedure and any other kind of customer due diligence on you at any time (including after the close of the ICO). If CFDXP discovers your purchase of ICO’s violating this Agreement or any anti-money laundering, counter-terrorism financing or other regulatory requirements, your purchase of ICO’s under the ICO shall be invalid with retroactive effect and CFDXP shall be entitled to immediately terminate this Agreement with you, deny your access to the ICO, reject delivery of any ICO’s and request return of any delivered ICO’s, irrespective of any payment that you could have made.

    12.2. You may be required to provide CFDXP with certain personal information, including but not limited to, your name, address, telephone number, email address, date of birth, personal code, passport, utility bills, proof regarding the source of funds, etc. CFDXP may also require you to answer certain questions or take certain actions in order to verify your identity or comply with applicable law. In submitting this personal information, you verify that the information is accurate and authentic, and you agree to update it if any information changes. You hereby authorize CFDXP to directly make any inquiries we consider necessary to verify your identity and/or account information, and request and obtain any consumer report or similar information relating to you and to take action we reasonably deem necessary based on the results of such inquiries.

    12.3. Use of ICO’s is subject to international export controls and economic sanctions requirements. By acquiring ICO’s, you represent and warrant that your acquisition comports with and your use of the item will comport with those requirements. Without limiting the foregoing, you may not acquire ICO’s if you are on any sanctions list or you intend to use ICO’s in association with any persons or entities that are listed on any sanctions list.

    13.1. You are prohibited from violating any law, statute, ordinance or regulation in our

    registered jurisdiction as well as your country or residency.

    13.2. You may not use your ICO’s to engage in the following categories of prohibited activity

    and you confirm that you will not use ICO’s to do any of the following:

    13.2.1. Engage in a transaction involving the proceeds of any unlawful activity;

    13.2.2. Defraud or attempt to defraud CFDXP;

    13.2.3. Provide false, inaccurate or misleading information;

    13.2.4. Infringe upon CFDXP or any third party’s copyright, patent, trademark, or

    intellectual property rights; 14.2.5. Take any action that imposes an unreasonable or disproportionately large load on CFDXP infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information;

    13.2.6. Transmit or upload any material to the Website that contains viruses, Trojan horses,

    worms, malware or any other harmful or deleterious programs;

    13.2.7. Otherwise attempt to gain unauthorized access to the Website, computer systems or

    networks connected to the Website, through password mining or any other means;

    13.3. CFDXP reserves the right at all times to monitor, review, retain and/or disclose any information as necessary to satisfy any applicable law, regulation, legal process or governmental request. CFDXP reserves the right to cancel and/or suspend your Account and usage of ICO’s immediately and without notice if we determine, in our sole discretion, that your Account and usage of ICO’s is associated with prohibited use, and/or a prohibited business, and or illegal activity under applicable law.

    14.1. You are responsible for actions performed by participating in the ICO, using the Website

    and ICO’s.

    14.2. You acknowledge that participating in the ICO, purchasing ICO’s and using ICO’s involves risk and you will not hold CFDXP accountable for any gains or losses that you incur as a result.

    14.3. By participating in the ICO or receiving and holding ICO’s, to the extent permitted by applicable law, you agree that CFDXP and other parties (including, but not limited to, any managers, employees, advisors) cannot be held liable for any loss (including without limitation indirect, special, incidental, consequential, or tort damages, or lost profits) arising out of, or in any way connected to your participation in the ICO or receiving and holding ICO’s in any manner. Additionally, as a user of ICO’s and CFDXP services, you acknowledge that CFDXP has no responsibility for any injury, direct or indirect loss, claim, damages or any special, incidental, consequential, exemplary or punitive damages of any kind that you incur as a direct or indirect result of participation in the ICO, usage of the Website or any of our services.

    14.4. You understand and agree that CFDXP shall not be held liable to and shall not accept any liability, obligation or responsibility whatsoever for any change of the value of ICO’s. You understand and expressly agree that CFDXP shall not guarantee in any way that ICO’s might be sold or transferred during or after the ICO.

    14.5. ICO’s are provided on an “as is” basis and without any warranties of any kind, either expressed or implied. You assume all responsibility and risk with respect to your participation in the ICO and use of the Website and buying of any amount of ICo’s and its use.

    14.6. You understand and acknowledge that the Services are being provided to you “as is” and “as available” without warranty of any kind. CFDXP specifically disclaims any and all warranties, express or implied, including but not limited to any implied warranties of merchantability or fitness for a particular purpose, or noninfringement. CFDXP does not guarantee continuous, uninterrupted, error-free or secure access to any part of the ICO, Website or our services.

    14.7. To the extent allowable pursuant to applicable law, you shall indemnify, defend, and hold CFDXP or any of CFDXP subsidiaries, affiliates, partners, directors, officers, employees, agents, advisors, service providers, sellers, distributors, licensors, successors, and permitted assignees harmless from and against any and all claims, damages, losses, suits, actions, demands, proceedings, payments, liabilities, costs, fines, taxes, penalties and expenses (including the amount paid in settlement of any claim, action, suit or proceeding and the fees and expenses of counsel incurred obtaining advice in respect of, or in defending or settling, any such claim, action, suit or proceeding) of whatsoever nature or kind, and/or liabilities (including, but not limited to reasonable attorneys’ fees incurred and/or those necessary to successfully establish the right to indemnification) filed/incurred by any third party against us in any jurisdiction arising out of a breach of any warranty, representation, or obligation hereunder, and/or arising out of or related to your participation in the ICO, receiving and holding ICO’s, your use of the Website, your breach of this Agreement, your mis-use of the ICO or ICO’s, or your violation of any law, rule or regulation, or the rights of any third party.

    14.8. In the event that CFDXP or its subsidiaries, affiliates, directors, officers, employees, agents, advisors, service providers, sellers, distributors, licensors, successors, and permitted assignees to face legal action as a result of your actions, you agree to cover any damages, including legal fees that CFDXP incur as a result.

    14.9. You hereby expressly agree that, to the maximum extent permitted by the applicable law, CFDXP does not accept any liability for any damage or loss, including loss of business, revenue, or profits, or loss of or damage to data, equipment, or software (direct, indirect, punitive, actual, consequential, incidental, special, exemplary or otherwise), resulting from any use of, or inability to use, the Website and/or ICO’s, or the material, information, software, facilities, services or content on the Website, from buying of the tokens or their use by the user, regardless of the basis, upon which the liability is claimed and even if CFDXP has been advised of the possibility of such loss or damage.

    14.10. In any case, the total amount of CFDXP aggregate liability under this Agreement may not exceed 1 (one) EUR. If applicable law does not allow all or any part of the above limitation of liability to apply to you, the limitations will apply to you only to the extent permitted by applicable law. You understand and agree that it is your obligation to ensure compliance with any legislation relevant to your country of domicile concerning participation in the ICO, use of the Website and use and buying of ICO’s, and that CFDXP should not accept any liability for any illegal or unauthorized use of the Website and use and buying of ICO’s.

    14.11. The content and services provided by CFDXP are for informational purposes only and are not intended to provide legal, financial, tax, accounting or investment advice. We assume no liability for any information provided by our employees, directors, or affiliates, regardless of its accuracy. Any action taken by you is your decision, and you relieve CFDXP of any liability for any outcome that may occur.

    14.12. The Website and other documents may include forward-looking statements. Often, but not always, forward-looking statements can be identified by the use of words such as “believes,” “expects,” “does not expect,” “is expected,” “targets,” “outlook,” “plans,”, “eta”, “scheduled,” “estimates,” “forecasts,” “intends,” “anticipates” or “does not anticipate” or variations of such words and phrases or statements that certain actions, events or results “may,” “could,” “would,” “might” or “will” be taken, occur or be achieved. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of CFDXP to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. You must not place undue reliance on such forward-looking information. By its nature, forward-looking information involves numerous assumptions, inherent risks, and uncertainties, both general and specific, which contribute to the possibility that the predictions, forecasts and other forward-looking statements will not occur. By participating in the ICO, receiving and holding ICO’s, or using the Website, you acknowledge and agree that you fully understand and accept the risks in this clause

    14.12, and to the extent permitted by applicable law, you agree that CFDXP will not be held liable for any loss arising out of, or in any way connected with your participation in the ICO, receiving or holding ICO’s or use of the Website.

    15.1. CFDXP shall not be liable in any way for delays, failure in performance or interruption of service which result directly or indirectly from any cause or condition beyond our reasonable control, including but not limited to, any delay or failure due to any act of God, act of civil or military authorities, act of terrorism, civil disturbance, war, strike or other labor dispute, fire, interruption in telecommunications of Internet services or network provider services, failure of equipment and/or software, other catastrophe or any other occurrence which is beyond our reasonable control and shall not affect the validity of enforceability of any remaining provisions.

    16.1. You shall accept the Website and the ICO “as is” with any faults or failings and without any representation, warranty or guarantee whatsoever, express or implied, including without limitation any implied warranty of accuracy, completeness, quality, merchantability, fitness for a particular purpose or non-infringement. 17.2. The Website does not purport to contain all the information that you may require. In all cases, you should conduct your own investigation and analysis of CFDXP and its business, and the data contained in the Website.

    16.3. CFDXP does not make any representation or warranty as to the accuracy or completeness of the information contained in the Website. Furthermore, CFDXP shall not have any liability to the recipient or any person resulting from the reliance upon the Website in determining to participate in the ICO and use ICO’s.

    16.4. You must rely on your own investigation of all financial information indicated in the Website and no representations or warranties are or will be made by CFDXP as to the accuracy or completeness of such information.

    16.5. CFDXP makes no representation about the underlying value of ICO’s.

    16.6. The Website is prepared for your general information only. It is not intended to be a

    recommendation to participate in the ICO and/or use ICO’s.

    17.1. You are responsible for maintaining the confidentiality and security of your Account password, and accept responsibility for all activities that occur under your Account or password. You must notify CFDXP immediately in the event that the security of your login or password has been breached or compromised.

    17.2. You are also responsible for maintaining adequate security and control of any and all identification numbers, private keys, or any other codes that you use to access the Website and/or use ICo’s.

    17.3. You agree to not hold CFDXP liable for any loss arising out of, or in any way connected to, your failure to properly secure and keep private your Account information, email address, any password, private keys and any other identification numbers/codes used in connection with participation in the ICO and usage of ICO’s.

    17.4. CFDXP shall not bear any liability, whatsoever, for any damage or interruptions caused by any computer viruses, spyware, scareware, Trojan horses, worms or other malware that may affect your computer or other equipment, or any phishing, spoofing or other attacks.

    17.5. CFDXP does not guarantee the confidentiality or privacy of any communication or information transmitted on the Website or any site linked to the Website. CFDXP will not be liable for the privacy or security of information, e-mail addresses, registration and identification information, disk space, communications, confidential or proprietary information, or any other content transmitted over networks accessed by the site, or otherwise connected with your use of the Website.

    18.1. In order to participate in the ICO and use ICO’s you must provide your personal data that is required in the Account registration or any other form solely determined by CFDXP.

    18.2. Personal data refers to any information, whether true or not, about an individual who can be identified from that information; or from that information and other information to which we have or are likely to have access, including information in our records as may be updated from time to time, and any other information relating to any individuals which you may have provided us from time to time in your interaction with us.

    18.3. Your personal data that you provide will be used to identify you as the ICO’s holder and to execute this Agreement. CFDXP commits to protect your personal data and disclose it only when it is necessary to execute this Agreement or it is required by the Agreement or applicable law. You expressly authorize CFDXP to store, process, use and transmit to third parties the information required to execute this Agreement.

    18.4. You confirm that you have entered correct data about yourself in every required form and that afterward when changing or adding any data at the Website, you will enter only correct data. You shall bear any losses that occur regarding the submission of invalid/incorrect data.

    18.5. CFDXP may use your personal data for direct marketing purposes if you give your consent in the registration form. You can withdraw the above consent at any time.

    18.6. CFDXP may at any time in its own discretion adopt a separate Privacy Policy and when

    that happens you must agree with that Privacy Policy.

    19.1. You agree not to copy any information from the Website without our permission, with the exception of information for your personal non-commercial use.

    19.2. The pages of the Website may contain links to third party websites and services. Such links are provided for your convenience, but their presence does not mean that they are recommended to visit by CFDXP. In addition, CFDXP does not guarantee their safety and conformity with any user expectations. Furthermore, CFDXP is not responsible for maintaining any materials referenced from another site and makes no warranties for that site or this service in such a context. Links to such third party material do not imply any endorsement by CFDXP of such third party material or the content, products or services available from such third party material. You acknowledge sole responsibility for and assume all risk arising from your use of any such third party material.

    19.3. The contents of the Website are provided on an “as is” and “as available” basis without warranties of any kind and are made available for your general information only. No warranty of any kind, express, implied or statutory, is given in conjunction with the contents of the Website, the tools contained in the Website or the Website in general.

    19.4. CFDXP does not warrant the accuracy, adequacy, correctness, completeness, reliability, timeliness, non-infringement, title, merchantability or fitness for any purpose of the information on the Website or any website linked to the Website, or that the information available on the Website, or associated therewith, will be uninterrupted or error-free or that defects will be corrected or that this Website will be free from viruses, virus attacks or other harmful elements, and expressly disclaims liability for the same and any errors or omissions. CFDXP shall not be liable for the uninterpreted availability of the Website at all times, in all countries and/or all geographic locations, or at any given time.

    19.5. The information contained on the Website may not always be entirely accurate, complete or current and may also include technical inaccuracies or typographical errors. In an effort to continue to provide you with as complete and accurate information as possible, information may be changed or updated from time to time without notice, including without limitation information regarding our policies, products, and services. Accordingly, you should verify all information before relying on it, and all decisions based on information contained on the Website are your sole responsibility and we shall have no liability for such decisions.

    19.6. CFDXP reserves the right, at its sole and absolute discretion and without giving prior notice, to vary, modify, add or remove features, or amend any content on the Website. You shall be deemed to have accepted and agreed to any such change if you access or use the Website after the change is published on the Website. CFDXP also reserves the right to block or restrict access to, or terminate, withdraw or suspend use of the Website or any part of the Website. CFDXP will not be liable for any loss which may be incurred as a result of such action.

    19.7. CFDXP reserves the right to disable any links which in its opinion, contain information, images, representations or other material of an inappropriate, defamatory, obscene, indecent or unlawful nature, or that violate any law or any public, privacy, intellectual property or other proprietary right; or have not been authorized by us.

    20.1. The URLs representing the Website, “CFDXP” and all related logos of our services described in our Website are either copyrighted by CFDXP and are trademarks of CFDXP. In addition, all page headers, custom graphics, design, button icons, scripts, source code, content are copyrighted by CFDXP. You may not copy, imitate, modify, alter, amend or use them without our prior written consent. All the content indicated in the Website, and any content thereon is the exclusive property of CFDXP. You may not download, reproduce, or retransmit any information, other than for non-commercial individual use.

    20.2. All intellectual property rights comprised in the information, text, graphics, logos, images, audio clips, patents, trademarks, trademark registrations, trade names, data compilations, scripts, software, computer code, design, technology, sound or any other materials or works found in the Website shall vest in and remain with CFDXP. You are permitted to download and print such materials from the Website for personal and non-commercial use provided that you do not breach this Agreement.

    20.3. You are not permitted to copy, transfer, distribute, reverse compile, adapt, modify, reproduce, republish, display, broadcast, hyperlink or transmit in any manner or by any means or store in any information retrieval system, any part of the Website without the prior written permission of CFDXP.

    21.1. You attest that you are not a criminal, are not associated with any criminal activity, and that all funds that are used by you in connection with the ICO and ICO’s purchase are free from any criminal association, are not the proceeds of crime, and are not derived from any criminal activity.

    21.2. By participating in the ICO and buying ICO’s hereunder you represent and warrant that your funds in no way came from illegal or unethical sources, that you are not using any proceeds of criminal or illegal activity, and that no transaction involving ICO’s are being used to facilitate any criminal or illegal activity.

    21.3. You hereby certify to us that any funds used by you in connection with participation in the ICO are either owned by you or that you are validly authorized to carry out transactions using such funds.

    21.4. You represent and warrant that you have such knowledge and experience in financial and business affairs as to be capable of evaluating the merits and risks purchasing cryptocurrencies and specifically ICO’s and are able to bear the economic risk of total loss of such purchase.

    22.1. The term of this Agreement is for a period of time when you successfully register for the Account until this Agreement is terminated for whatever reason. Account cancellation shall mean the Agreement termination.

    22.2. At any time and for any reason in its sole discretion CFDXP may terminate this Agreement, your access to the ICO and/or the Website, your Account and may halt any pending transactions and/or funds and/or ICO’s at any time without notice to you. CFDXP shall have no liability or obligation for the termination of this Agreement.

    22.3. In case of termination of this Agreement for any reason, you will not be refunded with any

    amount of ICO’s.

    23.1. CFDXP reserves the right to change the jurisdiction of CFDXP and this Agreement at any time in its own discretion, as well as use any parent companies, subsidiaries and/or other affiliated companies for execution of this Agreement, CFDXP products and services and other activities related to the ICO and CFDXP business.

    23.2. The interpretation, validity, and enforcement of this Agreement, and all legal actions brought under or in connection with this Agreement shall be governed by the law of the jurisdiction in which the Company based in.

    23.3. Any disagreements or disputes of the User and CFDXP, arising from this Agreement, shall be settled by negotiations between the User and CFDXP. In case of failure to reach an agreement in 14 (fourteen) days, any disputes, disagreements or claims, arising from this Agreement or related to it, its breach, dissolution or validity, that have not been solved by the User and CFDXP, shall be settled in the competent court of the jurisdiction in which the Company based in.

    23.4. Any User that breaks any law in their jurisdiction of residence or nationality by using ICO’s or any service provided by CFDXP shall be liable for any damages incurred by CFDXP as a result and agrees to forfeit any assets within their CFDXP account, at the discretion of CFDXP or its employees.

    24.1. You confirm that you have read this Agreement, understood its terms, conditions, and


    24.2. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction to be invalid, illegal, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions set forth herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated, and the Parties hereto shall use their commercially reasonable efforts to find and employ an alternative means to achieve the same or substantially the same result as that contemplated by such term, provision, covenant or restriction. It is hereby stipulated and declared to be the intention of the Parties that they would have executed the remaining terms, provisions, covenants, and restrictions without including any of such that may be hereafter declared invalid, illegal, void or unenforceable.

    24.3. All the notices, consents and other communication of the parties related to this Agreement shall be delivered via e-mail or registered post/courier if CFDXP requests such type of delivery. 25.4. CFDXP has a right to revoke this Agreement if you do not comply with the Agreement, act in a fraudulent or illegal way, and engage in unauthorized transmission and use of personal data.

    24.5. This Agreement is personal to you and it cannot be transferred, assigned or delegated to anyone. Any attempt by you to assign, transfer or delegate this Agreement and the rights and/or obligations stipulated in this Agreement shall be null and void. CFDXP may freely assign this Agreement and/or delegate its duties without consent or notice.

    24.6. This Agreement and any terms and conditions published from time to time on the Website constitutes the entire agreement among the Parties with respect to the subject matter hereof. No provision of the Agreement shall be considered waived unless such waiver is in writing and signed by the Party that benefits from the enforcement of such provision. No waiver of any provision in the Agreement, however, will be deemed a waiver of a subsequent breach of such provision or a waiver of a similar provision. In addition, a waiver of any breach or a failure to enforce any term or condition of the Agreement will not in any way affect, limit, or waive a Party’s rights hereunder at any time to enforce strict compliance thereafter with every term and condition hereof.

    24.7 You agree to refrain from making, any negative, detracting or unfavorable statements concerning CFDXP, ICO’s, any subsidiaries or affiliates, their respective business or business endeavors, products or product history, or their respective former or present officers, directors, agents, distributors or consultants, which may have the effect of diminishing the reputations of CFDXP, ICO’s, any subsidiaries or affiliates, or respective former or present officers, directors, agents, distributors or consultants of CFDXP or any subsidiaries or affiliates of its business or business endeavors.

    24.8 This Agreement is not intended to create, and it shall in no way be construed as creating a joint venture, partnership, or any other similar relationship between you and CFDXP.

    24.9 To the extent that Agreement, any terms, and conditions published from time to time on the Website conflict with translated copies, the English version prevails.

  3. CFDxp License Search
    When the Scam Broker Investigator reviews a new Crypto Currency broker, to see if they are a legitimate or scam broker, is by checking for a valid license.

    CFDxp is not a licensed broker. We see that this broker is owned by the same company as the now defunct ZeusOption.

    Legit CFD brokers are actually licensed and regulated by a government agency like; FCA United Kingdom, SEC United States or ASIC Austalia. Smart investors always verify that the broker they are going to invest with, is actually licensed in their local country of residence.

    1. Ive just post a comment because I think I was also scammed Did you ultimately recover you funds

  4. I am the victims of CFDxp scammers please go through my post. I got a call from this scammers on 31st October & I was been asked few questions on phone about my job, whether I have knowledge of trading in Bit Coin etc. I replied to their questions & then they asked me to register myself with their company by putting in USD250/00 which I did it on the same day. After adding funds of USD250/00 in my account I got a call from William Anderson Private Mentor with CFDxp scammer, he gave me 2 tips to trade in which I invested USD75/00 each. Next day morning again I got a call from William Anderson saying to close my trade & put in my money in other 2 trades for which he was sure will make good amount of profit. Adding to this he also encouraged me to raise some more funds of USD1,000/00 to my account in which he will open my new ICO account & buy Singapore Coin which is still not available in public. He also said that adding USD1,000 in ICO you will get USD12,000 within 3 to 4 months once after the ICO goes Public so I decided to add more funds in to my account. All of sudden on 5th November I got emergency in my family so I decided to withdraw my funds of USD1,000 which I have invested. I also got the email from CFDxp scammers guiding me how to withdraw the funds, accordingly I have proceeded with the withdrawal. From 5th November till date I kept on chasing this company but there was no response from William neither from the customer service so I decided to call their company on 13th November 2018 & luckily I got a chance to speak to John Davis who was from the customer service / compliance department. I asked him the status of my withdrawal so after checking my account I was been informed that my withdrawal request is still with Billing department & they are waiting for the approval from William Anderson whose the private mentor & looking in too my trading account. John promised me that he will make sure that I get a call back from William once he is in the office. As soon as I hanged up the call & within span of some minutes I get what’s app message from William saying apology for not reverting back as he met with an accident & broken his leg. I asked him what’s the status / update for my withdrawal so I was been informed that he will update me the status once after he reaches his office but as usual he didn’t bothered to revert me back & in evening I messaged him on what’s app asking him the status so he said he has already approved my request for withdrawal with Billing department & with in 2 to 5 days I will get my refund in to my card account which was just a excuse from him.

    On 16th November 2018 I closed all my trades in USD account with some profit & on 17th November I have sent an email to William & Customer support to kindly refund me the amount of USD 372/12 which was invested in USD account & close my account but as usual I didn’t received any response from William neither from the customer support. I continuously kept chasing them by emails & phone on 18th & 19th November for my withdrawal for USD & ICO account but my emails, calls & messages were getting ignored & taken as granted. On 19th afternoon I get email from William only for Terms & Condition’s in which it was written that refund is not possible in ICO account which was totally shocking for me to read their clauses.

    Till date CFDxp scammers hasn’t updated me the status for my withdrawal request neither they are providing me the statement with number of coins which are invested in Singapore Coin’s.

    All this behavior from CFDxp scammers forced me to take my matter on social media platform so at least I save other investors / traders from this scammers.

    Friends it’s my humble request to you all please don’t trust this people’s & this CFDxp scammers. There are no chance for you to get your hard earned money back from this scammers. You may also go through my tweets which I have tweeted on Twitter with my Account Summary, Approved Withdrawals, What’s app Chat.

  5. I am also battling to recover my money I deposited 540 USD and William Anderson was the contact person My account grew to 1096 USD but I decided not to proceed because William was keeping on asking that I deposit huge sums of money I have submitted withdrawal claim but no response The balance is reduces tp 725 USd What channel must I follow to recover my money Their support and verification depts. are not returning nor responding to my emails

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