About

Oversight of brokerage conduct, not a trading service.

CFB — Control of Brokerage Activities — reviews how brokers treat clients and prepares files for recovery through Global Refund.

What we do

We review complaints. We do not trade.

We take complaints about blocked withdrawals, inflated balances, pressure to deposit, cloned platforms and unlicensed selling.

We do not trade, hold client money or sell investments. Our work is review, documentation and referral. Recovery itself is carried out by Global Refund.

01

Complaint intake

We collect the broker name, payment path, correspondence and the amount that cannot be withdrawn.

02

Evidence review

Compliance confirms whether bank slips, wallet records, identity copies and account statements support the claim.

03

Investigation

Investigators map the broker’s pattern, related domains, payment processors and previous complaints.

04

Recovery referral

A complete file goes to Global Refund, which pursues the funds from the dishonest broker.

Funding

Publicly financed. No fee for refunds.

CFB is funded from public sources. A complainant is not charged for review, referral or the return of recovered money.

You will not be asked to pay for

  • Filing a complaint
  • Case review by investigation or compliance
  • Referral to Global Refund
  • The refund amount itself

If someone claiming to represent CFB asks for money, treat it as unauthorised and report it.