Brokers  /  CNBSFIN

CNBSFIN

High riskForex / CFD broker
Marshall Islands · 5-10 years · since 2020-05-26 · CNBSFIN
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from CNBSFIN? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that CNBSFIN 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.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Marshall Islands (offshore, light oversight)
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

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 nameCNBSFIN
Headquarters Marshall Islands
Founded2020-05-26
Years operating5-10 years
Employees0
Official websitecnbsfin.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 · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
GOLD1:200------
SILVER1:200------
BRONZE1:100------
MINI1:100------

Review analysis AI

CNBSFIN operates without any recognised regulatory licence, which exposes traders to heightened risk of unfair practices and insufficient fund protection. The limited publicly available information and lack of transparency regarding platforms, instruments, and funding methods further detract from the broker's credibility. Traders should approach this broker with caution and consider alternative, regulated options.

Best for
  • Traders comfortable with unregulated brokers
  • Those seeking high leverage (up to 1:200)
Not for
  • Risk-averse traders
  • Traders requiring regulatory oversight
  • Those seeking transparent fee structures
Period:

Real user reviews

Similar brokers

About CNBSFIN

Company Overview

CNBSFIN is a forex and CFD broker registered in the Marshall Islands, established on 26 May 2020. The broker operates under the corporate name CNBSFIN and maintains its online presence through the domain cnbsfin.com.

Given its registration in the Marshall Islands, CNBSFIN is not subject to the regulatory oversight of major financial authorities. This jurisdictional choice means the broker is not required to adhere to the strict standards imposed by regulators such as the FCA, ASIC, or CySEC, which often include client fund segregation, negative balance protection, and transparent reporting.

Regulation and Safety

Our research confirms that CNBSFIN currently holds no active regulatory licences from any recognised financial authority. The absence of regulatory oversight is a significant factor for traders to consider, as it implies limited recourse in the event of disputes or broker misconduct.

Without mandatory client fund segregation, traders' deposits are at greater risk in the event of the broker's insolvency. Additionally, the lack of a regulatory complaint mechanism leaves traders without an external avenue for dispute resolution.

Account Types and Trading Conditions

CNBSFIN offers four account types: GOLD, SILVER, BRONZE, and MINI. These accounts cater to a range of traders, with varying leverage options. The GOLD and SILVER accounts provide a maximum leverage of 1:200, while BRONZE and MINI accounts offer up to 1:100 leverage.

The minimum deposit requirements for these accounts are not published on the broker's website, which adds a layer of opacity for potential clients. Traders interested in opening an account would need to contact the broker directly to obtain this information.

Trading Platforms and Instruments

Information regarding the trading platforms offered by CNBSFIN is not readily available from the official website or public sources. It is unclear whether the broker supports popular platforms like MetaTrader 4 or 5, or offers a proprietary web-based platform.

Similarly, the range of tradeable instruments—such as currency pairs, commodities, indices, or cryptocurrencies—has not been disclosed. This lack of transparency makes it difficult for traders to assess whether the broker meets their specific trading needs.

Funding and Withdrawals

CNBSFIN has not publicly detailed its deposit and withdrawal methods. Typical forex brokers offer various funding options including bank wire transfers, credit/debit cards, and e-wallets. However, without explicit information, traders are left to inquire directly with the broker.

The absence of clear disclosure on fees, processing times, and minimum transaction limits further complicates the evaluation of the broker's cost structure and convenience.

Target Audience

Based on the account types and leverage options, CNBSFIN appears to target retail traders seeking leveraged forex and CFD trading. The availability of higher leverage (1:200) on the GOLD and SILVER accounts may appeal to more aggressive traders, while the lower leverage on BRONZE and MINI accounts could suit beginners or those with smaller capital.

However, the lack of regulation and limited publicly available information make this broker a high-risk choice. Traders with a low risk tolerance or those requiring a secure trading environment are advised to exercise extreme caution.

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