Brokers  /  Cardiff

Cardiff

Moderate riskForex / CFD broker
🇦🇺 Australia · 5-10 years · since 2018-05-30 · Cardiff Global Markets Pty LTD
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Independent ratingshow third parties score this broker
WikiFX1.61/10
Trustpilot/5
Forex Peace Army/5
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No sign that Cardiff actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
47
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~117% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing5535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCardiff Global Markets Pty LTD
Headquarters🇦🇺 Australia
Founded2018-05-30
Years operating5-10 years
Employees0
Official websitecardiffglobal.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)000439907Australia

Review analysis AI

Cardiff Global Markets presents as a retail forex and CFD broker under ASIC regulation, which is a positive regulatory foundation. However, with an FXCanary Scam Risk Score of 47/100 (Guarded), the broker carries notable uncertainties, including unconfirmed licence status and a lack of independent user feedback. Traders should approach with caution and seek further verification before committing funds.

Best for
  • Traders seeking ASIC-regulated forex and CFD brokerage
  • Algorithmic traders preferring MetaTrader 4
  • Australian residents looking for a locally regulated broker
Not for
  • Traders demanding high regulatory oversight with transparent status
  • Those wanting a wide range of trading platforms
  • Traders requiring extensive publicly available information
Period:
What users complain about
Where reviewers are from
Hong Kong23
Positive vs negative · last 2 months Pos Neg
Nov
Feb

Real user reviews

Where Cardiff operates

Based on its licenses and complaint records.

🇦🇺 Australia Licensed
🇭🇰 Hong Kong 16 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Cardiff

Company Overview

Cardiff Global Markets is an Australian forex and CFD broker established on 30 May 2018. The company is registered in Australia and operates under the brand name Cardiff. It describes itself as a provider of online trading services, focusing on currency pairs and contracts for difference (CFDs) across various asset classes.

As a relatively recent entrant to the brokerage space, Cardiff positions itself to serve retail traders seeking access to global markets. However, independent public information about the firm's operations and history remains limited, which may be a consideration for potential traders.

Regulation and Licensing

Cardiff reports holding a licence from the Australian Securities and Investments Commission (ASIC) with registration number 439907. According to known records, the licence type is Market Making (MM), though the current status is not explicitly confirmed. ASIC is a well-regarded financial regulator, providing a framework for client fund segregation and dispute resolution.

While the ASIC registration is a positive indicator, the absence of an active status confirmation or further regulatory detail means traders should exercise due diligence. The broker's FXCanary Scam Risk Score of 47/100 (Guarded) reflects this uncertainty.

Trading Instruments

The broker offers trading in a selection of currency pairs, covering major, minor, and potentially exotic forex instruments. In addition to forex, Cardiff provides CFDs on precious metals, 13 world indices, and oil. This range allows traders to diversify across asset classes without leaving a single platform.

CFDs are leveraged products, meaning both potential profits and losses are amplified. The broker does not disclose specific contract specifications, spreads, or commission structures in publicly available records, so traders would need to verify these details directly.

Trading Platform

Cardiff offers the MetaTrader 4 (MT4) platform, a widely used electronic trading platform known for its advanced charting tools, automated trading capabilities via Expert Advisors (EAs), and customizable interface. MT4 is available on desktop, web, and mobile devices, providing flexibility for traders.

The choice of MT4 aligns with industry standards and suggests the broker targets both manual and algorithmic traders. No information about other platforms (e.g., MT5, proprietary platforms) is available from the known facts.

Account Types and Funding

Specific account types, minimum deposit requirements, and funding methods for Cardiff are not detailed in the available records. Typically, brokers offering ASIC-regulated services provide at least a standard account and possibly an Islamic (swap-free) account option. However, without official documentation, these remain unconfirmed.

Traders interested in Cardiff should contact the broker directly to obtain current information on account tiers, leverage limits, and payment options. The lack of transparency in public sources is a point of caution.

Target Audience

Cardiff appears to aim at retail forex and CFD traders, particularly those within Australia or international clients comfortable with ASIC regulation. The use of MT4 and a standard product range suggests the broker intends to serve both beginner and experienced traders.

However, the limited online presence and absence of user reviews make it difficult to assess the broker's suitability for different trader profiles. Prospective clients should proceed with caution and perform independent background checks.

Overview compiled by FXCanary from regulatory records and public data. full Cardiff review