CIF Management is a SCAM. Real reviews. Examination

Profitable investments and increase in income are offered to us by the investment fund management company CIF Management. These guys offer you to build your portfolio and entrust its management to an experienced professional. That's just whether it's worth doing, we have to figure out this review.

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CIF management. General information

Broker's main website:

Whois score:

CIF Management reviews scam
Domain Age

Site analysis

When we went to the site of the heroes of our review, a surprise awaited us.

CIF Management reviews scam

This is already a good reason to think about the reliability of the counterparty to whom you are going to give your money. We decided to go all the way and uncover all the pitfalls that Roskomnadzor is carefully trying to protect us from.

The CIF Management website has a striking design. However, in fact, it is a template and primitive dummy, of which we have reviewed dozens on The developers have tried to fill all sections and subsections with a huge amount of text content as much as possible. But here the semantic and visual content gurgles with water and standard tricks that are used by all kinds of scammers. No wonder the independent service estimated the company's efforts at 2 rubles.

CIF Management reviews scam
Site rating

The main page is represented by the following blocks:

  • menu (about the company, about the fund, its benefits, awards, achievements, presentation of services, vacancies, contacts, buttons for changing the language, entering/opening an account);
  • a header with the main commercial offer and a "details" button;
  • a running line with the main prices for currency pairs;
  • Benefits;
  • presentation of the company's products;
  • a loud statement about contracts with eminent stock exchanges of 28 states;
  • another block with benefits.

Addresses, a warning about risks and a message about the provision of services under the terms of a public offer are published in the footer. We will discuss this and some other points in more detail below.

Expertise of legal information, CIF Management licenses

A serious investment firm, which positions itself CIF Management, has offices in three capitals at once - Moscow, Berlin and Kingstown.

CIF Management reviews scam

But on the maps, this office can only be found in the Republic of Saint Vincent and the Grenadines - the famous offshore zone and a favorite haven for rogues of various stripes.

CIF Management reviews scam CIF Management reviews scam CIF Management reviews scam

By the way, on the official website, the Office gives a warning that it does not regulate the activities of any brokers and similar organizations.

EFA Group reviews scam

Since the office claims that it has a representative office in the Russian capital, and has also adapted its website for Russian-speaking users, it is logical to find out if they have a license to carry out activities in the field of fund management. However, quite predictably, in the database of the main regulator of the Russian Federation, those were not found.

CIF Management reviews scam
CBR data

But CIF Management is proud to present on its website a license allegedly obtained by a certain ESEC regulator.

CIF Management reviews scam
CIF Management reviews scam

Have you heard of such a regulator? No? We didn't hear either. By the way, CIF Management is not the first to resort to such a trick in the form of a license from a fake regulator. On the Internet, we found a couple more reviews about the activities of this scam and the scammers to whom they distribute fake papers.

CIF Management reviews scam CIF Management reviews scam

Anonymous offshore companies do not have normal documents and cannot have them.

It's also funny that in the footer of the main page, the company is no longer presented as, but as

CIF Management reviews scam

It seems to us that this is the former address of a similar "project", which has scammed and crawled out like an abscess on a new domain with a respectable .com ending.

By the way, if you pay attention, in the same place, in the “basement”, the company indicates that all the information regarding investment management that you can find on their website is just speculation. And even the success they rant about on every page may not help you in the future.

And for dessert - the age of the project. The CIF Management office claims in its fake license that it was registered in 2009. However, checking the age of the domain in an independent service showed us that it was created in 2020, and the resource began to fully function only in February 2021 (see the very first screen). Also, for more than 10 years of existence, the site of the office would be much more expensive than 2 rubles. Therefore, the legend of an experienced and reliable company presented to us crumbles like a house of cards.

Features of the work of CIF Management. Tools and conditions for traders

According to legend, CIF Management was founded in 2009. During this time, she has formed a team of experienced professionals and today is represented by a huge staff of employees divided into as many as six departments.

The office launched the platform for working with citizens of the CIS countries in 2018 and today it is the leader in terms of the timing of transactions.

CIF Management offers several products to its clients:

  • services of a personal consultant;
  • investment portfolios and management;
  • CIF fund.

By investing in this office, you get:

  • the possibility of cooperation with a reliable company with a high reputation;
  • ease of investment;
  • asset management strategies aimed at multiplying your profits;
  • individual approach;
  • development and partnership on effective, mutually beneficial conditions;
  • high quality analytical and technical support;
  • impeccable level of service and competence of employees;
  • exclusive investment products.

Also, the company is always open to new partners, allowing you to build a successful career in your team. The only pity is that all this beauty did not stand a single test for lice.

CIF Management reviews scam

Echo our opinion and reviews of real users who had the misfortune to cooperate with this scam.

Real customer testimonials CIF Management

During its existence, the CIF Management "project" has already more than managed to annoy its participants and "light up" in their reviews not from the best side. We found a rather voluminous stack of comments about the fraudulent activities of this bubble collector. Below are some of them.

CIF Management reviews scam CIF Management reviews scam CIF Management reviews scam

CIF Management reviews scam
CIF Management reviews

If you lost money due to the actions of CIF Management scammers, leave comments under this article. Perhaps it is your review that will save someone from losing money.

CIF Management user fraud scheme

After analyzing the feedback from real users, as well as information obtained during the analysis of the project, we came to the conclusion that the fraud scheme used by CIF Management is simple and time-tested.

The owners of the project are looking for potential victims on sites and social network groups on near-trader topics, lure them with "delicious goodies" and spin them on a deposit.

However, as soon as your money gets into the account of these scammers, you are thrown into ignore or tritely blocked.

An option is also possible with an additional divorce for “insurance”, “commissions” and other “services”. But as soon as you stop throwing your hard-earned money into their feeder, you are drained.

In any case, the movement of your funds will be directed only in one direction - into the pocket of scammers.


The following signs of fraud were found on the CIF Management website:

  • primitive, non-informative resource;
  • use of false information about the regalia and time of existence of the company;
  • publishing a license from a fake regulator;
  • registration in an offshore zone, lack of full contact details, licenses from reputable regulators, including the Central Bank of the Russian Federation;
  • the presence of Roskomnadzor blocking, negative reviews.

Even one of the above points is enough not to mess with these crooks.

If you have become a victim of CIF Management or other black companies, and do not know how to return your lost investments, fill out the form at the beginning of the article. We will send you a step-by-step, illustrated plan of actions to be taken to the specified e-mail.

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