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CPT Markets Reviews & News: Investors Can Trace Their Lost Funds (Update Released)

03-20-2025 11:15 AM CET | Business, Economy, Finances, Banking & Insurance

Press release from: InvestorWarnings

CPT Markets Reviews & News: Investors Can Trace Their Lost Funds

InvestorWarnings.com has issued a new update on the CPT Markets case.

People who invested in the scheme can trace their funds here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Regulatory Warnings Against CPT Markets

​Several financial regulatory authorities have issued warnings regarding entities fraudulently using the name "CPT Markets" to deceive investors. These clone firms impersonate the legitimate, FCA-regulated CPT Markets UK Limited to appear credible.​

Financial Conduct Authority (FCA) Warnings

The UK's FCA has identified multiple unauthorized entities posing as CPT Markets:​
July 12, 2022: The FCA warned about "CPT Markets & Trades" operating through websites such as www.tradefrx.com and www.cpttrades.com, falsely claiming FCA authorization. ​

October 2024: The FCA issued a warning against pamcptmarket.com, another clone misusing CPT Markets' credentials.

Identifying Clone Firms
Clone firms often replicate details of legitimate companies to mislead investors. Indicators of such frauds include:​
Unregulated Websites: Domains like www.cpttrades.com and pamcptmarket.com are not associated with genuine CPT Markets UK Limited.

False Contact Information: Emails from domains like cpttrades1123@gmail.com and cptcustomer.yahoo@gmail.com are used by these fraudulent entities. ​

Recommendations for Investors
Verify Authenticity: Always cross-check the firm's credentials on official regulatory websites before engaging.​

Be Skeptical of Unsolicited Offers: Approach unexpected investment opportunities with caution, especially if they pressure quick decisions.​

Consult Regulatory Warnings: Regularly review alerts from authorities like the FCA to stay informed about potential frauds.​

By remaining vigilant and conducting thorough due diligence, investors can protect themselves from falling victim to such fraudulent schemes.

People who invested in the scheme can trace their funds here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Facts About CPT Markets

CPT Markets is an international brokerage firm that provides trading services in forex, indices, commodities, and cryptocurrencies. Founded in 2008, the company has expanded globally and operates under multiple financial regulators to ensure compliance.

Regulatory Oversight
FCA (UK) - Licensed under firm reference number 606110.
FSCA (South Africa) - Regulated under license number 45954.
IFSC (Belize) - Registered under license IFSC000314/351.
Trading Services
CPT Markets offers access to a wide range of financial instruments, including:
Forex - 60+ currency pairs.
Indices - Major global indices.
Commodities - Gold, silver, crude oil, and more.
Cryptocurrencies - Bitcoin, Ethereum, and other digital assets.

Clients can trade using MT4, MT5, and cTrader, which offer professional-grade tools for market analysis.
Account Types & Leverage
CPT Markets provides three account options:
Classic Account - Low deposit ($20), standard spreads, leverage up to 1:1000.
ECN Account - Tight spreads, commission-based model.
Prime Account - No commission, spreads from 0.7 pips.

Risk Warning
Trading forex and CFDs involves significant risk, especially with high leverage. Investors should only trade with funds they can afford to lose.

Final Thoughts
CPT Markets is a well-regulated broker with competitive trading conditions. However, due diligence is essential before choosing any brokerage platform.
People who invested in the scheme can trace their funds here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Things To Consider When Investing Online
Investing online has its advantages, but smart investors always take precautions. Here's what you need to know before investing:

Verify Platform Legitimacy - Only use regulated brokers.
Understand Investment Risks - High returns come with high risk. Don't invest money you can't afford to lose.
Do Market Research - Learn about the asset, company, and industry trends.

Diversify Investments - Spread funds across stocks, bonds, and commodities to reduce risk.

Watch for Hidden Fees - Look out for trading commissions, withdrawal charges, and inactivity fees.

Use Secure Payment Methods - Avoid shady crypto-only platforms with no refund policies.

Be Cautious of Frauds- Ignore unsolicited offers and "get-rich-quick" schemes.

Think Long-Term - Sustainable investments beat short-term speculation.

Know Tax Responsibilities - Be aware of capital gains tax and investment-related taxes.

Plan Your Exit Strategy - Have a profit-taking and stop-loss plan in place.

Seek Expert Advice - When in doubt, consult a financial professional.

Zarhin Street 13, Tel Aviv 52136

About InvestorWarnings.com

InvestorWarnings.com is a leading platform that exposes fraudulent investment schemes in the cryptocurrency, forex, and financial sectors. Their mission is to educate consumers, assist fraud victims, and prevent further financial schemes through awareness and expert guidance.

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