What could possibly be wrong with a brokerage company based in the United Kingdom and Canada? At first glance, these are reputable jurisdictions, and the licenses are even listed. However, there’s a catch: the provided addresses and regulatory claims are fake, which means we are dealing with a potential scam. The goal of this Cargill FSE LTD review is to uncover what’s wrong with the platform and why it’s risky to cooperate with it.
Brief Overview
- 🖥Official Website: cargilfse.ltd
- ✈️Contact Address: 7th Floor, 33 King William Street, London, United Kingdom, EC4R
- 📞Customer Support: support@cargilfse.ltd, +447520639224, +14374429861
- 🔐Licensing and Accreditation: –
- ⏳Track Record: 2025
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $250
- 💰Additional Services: account manager, risk management tools, news, event alerts, strategy development, market reviews, education
Cargilfse.ltd Examination
Let’s start, as usual, with the official Cargill FSE LTD website. The site menu is minimal: Homepage, About Us, Account Types, Platform, Crypto News, and Contact Us. Everything appears “straight to the point”, but in reality, it’s empty. In the “About Us” section, the broker talks about a “new era of finance”, “digital assets”, and “AI technologies”, yet provides not a single concrete fact — no founding date, no registration details, no ownership information, and no real office locations.
The footer lists legal information and licenses, but these require thorough verification. The website is also available in English, German, and Italian — nothing remarkable.
The content on Cargill FSE LTD’s website is typical pseudo-motivational nonsense, filled with phrases like “our artificial intelligence makes trading smarter”, “24/7 support always available”, “800+ smart strategies”, and “99% uptime”. There are no links to real documents, platforms, metrics, company history, or team information. Everything is written in the language of landing pages targeting inexperienced users who simply want to hear words like “innovation”, “AI”, and “profit”. The images are taken from the internet, including the supposed photos of “real users” who left reviews.
This is a standard fake designed to lure deposits rather than provide legitimate brokerage services. The website looks neat on the surface, but is completely hollow inside. Everything here is built to create the illusion of professionalism and safety where there are no licenses, no platform, and no real company behind it.
Company Contacts
The contact options are even more limited. Cargill FSE LTD offers only two communication channels.
- Email.
- Phone number.
However, there’s a problem — the contact information is fake. We verified the email address, and the check showed that it doesn’t exist. In other words, Cargill FSE LTD lists fake contact data, making it impossible to reach any of its representatives.
There are no other communication methods, which means it’s unclear how to contact the broker’s team. There is no online chat, no social media presence, and no messengers. These are standard, convenient communication tools available at every legitimate and client-oriented company, but not here.
Key Conditions
Next, let’s examine the trading conditions, and there are plenty of red flags here as well. Cargill FSE LTD operates in a way designed to extract as much money from clients as possible.
The website lists five account types: Standard ($250), Silver ($10,000), Gold ($25,000), VIP ($50,000), and Premium ($100,000+). Even from these figures alone, it’s clear that the structure is fraudulent. Each subsequent tier requires a significantly larger investment while promising “better conditions” — a classic scam pattern: the more you deposit, the more “professional” they pretend to treat you. In reality, these tiers are nothing more than a psychological trick aimed at gradually pulling clients deeper into the scheme and draining increasingly larger sums.
With legitimate brokers — such as Exness, IC Markets, Pepperstone, or RoboForex — account upgrades are tied to actual trading volumes and measurable market benefits (lower spreads, direct ECN access, or customized commissions). Cargill FSE LTD, on the other hand, offers empty promises like “priority withdrawal processing”, “expert analytics”, and “1-on-1 consultations”.
More importantly, there is no demo account or cent account that would allow users to safely test the platform. This means traders must risk real money from the very start. Such a tactic is used exclusively by scammers because they don’t want you to test their service — they want you to deposit immediately.
The company provides no information about its order execution model. There is not a single mention of ECN, STP, Market Maker, or B-book. Contract specifications, margin requirements, leverage, and execution speed, none of these key parameters are disclosed. As for commissions, spreads, and swaps, they remain a mystery. The website does not list a single numerical value. Cargill FSE LTD says nothing about swap-free accounts, hedging, scalping, or algorithmic trading either.
Exposing Cargill FSE LTD
The company claims to be “regulated” by organizations called the European Financial Authority and the Canadian Financial Industry Regulatory Authority. The problem is that these regulators do not exist. Neither Europe nor Canada has institutions with such names, and the license numbers shown on the website are not listed in any official registry. This is not an innocent mistake — it’s a deliberate forgery designed to deceive gullible clients who won’t bother to check.
We found no record of Cargill FSE LTD in the FCA register, even though any broker operating from the United Kingdom is required to obtain authorization from that financial regulator.
The website displays a UK company number, 06263287, which indeed exists, but it does not belong to Cargill FSE LTD. It is registered to Cargill Financial Services Europe Limited, a legitimate subsidiary of the global agribusiness giant Cargill. The real company does not provide brokerage services and has nothing to do with crypto or forex. The scammers simply stole its credentials to create a false sense of legitimacy. This is a classic impersonation tactic known as a clone scam.
Although the broker boasts of “many years of experience” and an “international history”, the actual lifespan of the platform is only a few months. The domain cargilfse.ltd was registered in August 2025, and within a month the company was blacklisted by the British Columbia Securities Commission (BCSC). The regulator explicitly stated that this firm has no license and no right to offer financial services. You can verify this here.
What Reviews Do Users Leave?
There are not many reviews about the company, as it is a new player in the brokerage market. However, the broker has already managed to post fake positive comments. All such reviews are fabricated — they exist solely to create the illusion of safety and satisfied clients. Some of them consist of only two or three words, such as “Straightforward. Reliable.” It’s laughable.
Conclusions
We’ve exposed yet another scam broker hiding behind someone else’s name. Cargill FSE LTD has no license, no official registration, and no advantages whatsoever, which makes trading here pointless. The company was created for one purpose only — to extract as much money as possible from its clients.
Pros/Cons
- The website has been translated into 3 languages.
- Fraudsters have stolen someone else's name and are boasting about someone else's legal details.
- There is no license, and the website features fake regulation.
- Fake positive Cargill FSE LTD reviews.
- Hidden commissions and a 100% B-Book business model, i.e., with a conflict of interest.
- The actual operating period is very short, less than a year.
Cargill FSE LTD is dangerous precisely because it mimics a legitimate business while being a scam in reality. I know the real company whose name these fraudsters stole, and I immediately recognized this one as a fake. So I’m warning you right now – this is a scam! If you try to trade here, you will lose your money. That’s a guarantee. So what’s the point? Forget about this fraudulent company. Trade only with licensed and reputable brokers!