Is CDH Insurance And Finance Consultants a Safe or Scam? (Reviewed in July, 2025)

Editorial Note: While we adhere to strict Editorial Integrity, this post may contain references to products from our partners. Here's an explanation for How We Make Money. None of the data and information on this webpage constitutes investment advice according to our Disclaimer.

What is known about CDH Insurance And Finance Consultants at the moment?

CDH Insurance and Finance Consultants Development Bank provides a range of financial services:

Banking Services: Current accounts, treasury placements, call accounts, foreign currency accounts.

Lending Services: Loans and advances, short-term working capital, asset financing, invoice discounting, executive loans, and term loans.

E-banking: Internet banking, EFT payment platform, electronic bulk payments, multi-currency cash passports, ATM cards, and electronic tax payment. CDH Insurance And Finance Consultants is not regulated by any major financial authority.

The Financial Conduct Authority (FCA) issued a warning stating that CDH Insurance And Finance Consultants was providing financial services or products in the UK without proper authorization. The FCA cautioned consumers about dealing with this firm, highlighting the absence of access to the Financial Ombudsman Service or protection by the Financial Services Compensation Scheme (FSCS) for clients of unauthorized firm

Company name	CDH Insurance And Finance Consultants
Operating geography	UK
Specialization	Insurance consulting, Investment banking, Asset financing, Treasury placements, Corporate and personal banking services
Regulation	⚠️ Scam

TU Expert Advice: “I do not recommend CDH Insurance And Finance Consultants”

I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that CDH Insurance And Finance Consultants demonstrates the following characteristics:

CDH Insurance And Finance Consultants is not regulated by a Level 1 regulator.
CDH Insurance And Finance Consultants is not regulated by a Level 2 regulator.
CDH Insurance And Finance Consultants is not regulated by a Level 3 regulator.
The company is either registered offshore or its registration number cannot be confirmed through official online databases.
The information about the CDH Insurance And Finance Consultants’s management is either absent or unreliable.

I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.

I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.

Which sources were utilized to evaluate the security of CDH Insurance And Finance Consultants?

The following information was used for the analysis and assessment of CDH Insurance And Finance Consultants reliability:

Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
Information from regulators' registries, including warnings, comments, and publications by regulators.
Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: July 04, 2025.

Avoid CDH Insurance And Finance Consultants as it is not regulated at all

It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:

Level 1 jurisdictions (high level of trust):

USA	CFTC
Switzerland	FINMA
UK	FCA
Australia	ASIC
Ireland	CBI
Japan	JFSA
Singapore	MAS
New Zealand	FMA
Canada	IIROC
Hong Kong	SFC

Why do you need to trust these regulators?

They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.

CDH Insurance And Finance Consultants is not regulated by a Level 1 regulator.

Level 2 jurisdictions (medium level of trust):

Cyprus	CySEC
South Africa	FSCA
China	CBRC
India	SEBI
Israel	ISA
Thailand	SECT
United Arab Emirates	DFSA

Why are these jurisdictions less reliable?

Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.

CDH Insurance And Finance Consultants is not regulated by a Level 2 regulator

Level 3 jurisdictions (low level of trust):

Belize	FSC
British Virgin Islands	FSC
Mauritius	FSC
Vanuatu	VFSC
The Bahamas	SCB
Bermuda	BMA
Cayman Islands	CIMA

Which factors make these regulators less safe?

Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.

CDH Insurance And Finance Consultants is not regulated by a Level 3 regulator.

Why do we have the expertise to assess the reliability of CDH Insurance And Finance Consultants?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Top Techniques Used by Scammers (July, 2025)

Guaranteed High Profits and Persuasion: Scammers convince traders that they use unique tools to make money. They often exploit human weaknesses, such as the desire to earn quickly with minimal effort.

Time Limit: Scammers present their offers as unique opportunities, often claiming that only 100 people can take advantage of them, and you are one of them. You have only 10 minutes to agree, or you miss your chance. Usually, such offers are scams.

Phishing: Scammers use links that direct you to their websites. After you provide your personal information on these websites, scammers receive it. Victims lose access to their user accounts, emails, wallets, and bank accounts.

Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.

This tool will help you choose a legal broker in your country

We have reviewed over 3,800+ different financial companies operating worldwide to provide you with reliable and up-to-date information on licensed brokers.

Advantages of working with licensed brokers:

Legal Protection: Protects your investments.

Reliability: Ensures honesty and transparency.

Risk Minimization: Reduces fraud risk.

Financial Stability: Verified brokers.

Choose your country of residence

Choose the type of the trading company

Find the best broker for me

We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

24Fxoddpro 24HR Trading Academy Ltd 2Dots Limited T/A 8InFX 7OnlineRedrock Ltd Aag Markets Abbeycorp Online Abbey Corp Online Aberdeen Langley Abnat Secure Plc ACapitalGroupCo

Be careful and cooperate with the trusted brokerage companies only.

Should you identify any inaccuracies on this page or possess additional information about this broker, we kindly request you to inform us.

Give feedback about this article

Team that worked on the article

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform. Andrey focuses on educating readers about the potential rewards and risks involved in trading financial markets.

He firmly believes that passive investing is a more suitable strategy for most individuals. Andrey's conservative approach and focus on risk management resonate with many readers, making him a trusted source of financial information.

Also, Andrey is a member of the National Union of Journalists of Ukraine (membership card No. 4574, international certificate UKR4492).

Learn about our editorial policies

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).

Top 5 companies for you