CFD trading scam help for Australian investors
CFD and leveraged trading scams use high-pressure sales, hidden fees, and unregulated offshore platforms. FTO-Union audits CFD brokers and assists victims of misconduct and fraud.
CFD scam warning signs
Extreme leverage beyond ASIC retail limits, no negative balance protection, refusal to process withdrawals, and unverifiable company addresses indicate high risk.
Regulated CFD providers
ASIC-regulated CFD issuers must meet client money rules, disclosure standards, and product intervention measures. Our Safe-rated brokers passed FTO-Union compliance audits.
Get help now
If you suspect CFD fraud, check the broker on our registry, file a complaint, and avoid sending further deposits while your case is reviewed.
Frequently asked questions
What leverage is allowed for CFDs in Australia?
ASIC imposes retail leverage limits on CFD issuers. Platforms offering extreme leverage to Australians without proper licensing should be avoided.
How do I check a CFD broker?
Search by name or website on our Brokers page for an instant Safe, Watchout, or Danger rating.