CGFinancial

Overview

- About CGFinancial, Ltd.

CG Financial is a professional investment and brokerage company, providing its clients with an opportunity to derive income from expertise-based high-yield investments. The companys direct involvement in securities, futures, and swap markets ensures regular returns for its investors due to a well-managed and diversified portfolio. Deposited funds participate in stock markets under the supervision of experienced professionals, generating consistent passive income for the companysinvestors. In order to secure the clients・deposits, the company is using a stop-Loss・strategy as one of the main features in its risk management policy.

Due to CG Financial acquiring an offshore corporate registration in Nevis, the company's financial activity is not subject to any sort of taxes or tariffs (such as income, capital gains, withholding, inheritance taxes or estate duty). As a result, the returns the company offers are much higher of those offered under traditional investment plans.


-Business Concept

The minimum deposit requirement is US $100, with no maximum being currently fixed. Funds can be deposited using electronic currencies (E-gold and E-bullion). The investment duration is 6, 9, or 12 months (depending on a fund). The return rates vary from 1.5% to 3.25% weekly and depend on the investment plan a client has chosen (consisting of the amount of money invested and the duration of investment). Prior to making a deposit, all members are required to open an internal account on the company's website. Withdrawals are processed within 24 business hours upon a clients request. The program also pays one-time referral commission for every new investor who has signed up under your referral link, which is available in your member's zone upon registration.


-Website and Customer Support

CG Financial operates a highly professional website with an authentic comodo・security certificate (SSL) being used to secure any information being transferred. An extensive system of internal online accounts has been implemented, where you can view your statistics (such as current account balance, deposit and withdrawal history, referral commission etc) as well as conduct any transactions with your interest. The accounts are protected by a password and a turning number, which can be entered only manually to prevent unauthorized access of your funds. The company's customer support can be contacted via a secure online form on its website, with a response being provided within one business day. Alternatively, you may use the company's mailing address in Charlestown, Nevis.

Having written to CG Financial for further company documentation, I received the following reply:

You can review our corporate documentation, to receive these documents just go to: https://www.cgfin.com/package/NDA.pdf just fill the agreement and fax it to +1 425-799-4648 or just scan and e-mail it to support@cgfin.com, all the documents in this package are copies of our notarizaed and apostilled corporate documents which you can verify in the registry of our country of incorporation.

Should you have any further questions or need anything else from us, do not hesitate contacting us.

Regards,
Alan Richards
CG Financial Support
https://www.cgfin.com

Side Note about fax#

1-425-799-4648 is confirmed as a landline in the city of Tukwila, located in King County, WA.

Call placed: number is active, receiving voicemail/fax.


1-440-551-3207 (from Whois listing, posted below) is confirmed as a landline in the city of Painesville, located in Lake County in Northern Ohio.

Call placed: number is active, receiving voicemail/fax. Message identical to that of vm/fax for 1-425-799-4648.

Called Nevis Registrar of Companies at 1 (869) 469-1469.

Confirmed CG Financial, Ltd. is incorporated in Nevis.

Incorporation Certificate