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Privacy Policy

Effective Date: 29 May 2025
Company: CG Global Ltd (CG Invest)
Website:  http://www.cginvest.com/

1. Introduction 

CG Global Ltd (“CG Invest”, “we”, “us”, or “our”) is committed to protecting your personal data and respecting your privacy. This Privacy Policy outlines how we collect, use, disclose, and safeguard your information when you visit our website www.cginvest.com,use our services, or engage with us in any manner. It also explains your rights concerning your personal data.

2. Company Information

  • Company Name: CG Global Ltd (CG Invest)
  • Registered Address: Premier Business Center, 10th Floor, Sterling Tower, 14 Poudrière St, Port Louis, Republic of Mauritius
  • Email: info@cginvest.com
  • Phone: +1 650 491 9997

3. Data We Collect

We may collect and process the following categories of personal data:

  • Identification Data: Full name, date of birth, nationality, and identification documents (e.g., passport, national ID).
  • Contact Information: Residential address, email address, and telephone number.
  • Financial Information: Bank account details, income, assets, source of funds, and transaction history.
  • Employment Details: Occupation, employer information, and professional background.
  • Technical Data: IP address, browser type, device information, and website usage data.
  • Communication Records: Correspondence via email, phone calls, or other communication channels.
  • Marketing Preferences: Your preferences in receiving marketing communications from us.

4. How We Collect Your Data

We collect personal data through various means, including:

  • Direct Interactions: When you fill out forms, register for our services, or contact us directly.
  • Automated Technologies: As you interact with our website, we may automatically collect technical data using cookies and similar technologies.
  • Third Parties: We may receive personal data from third parties, such as credit reference agencies, identity verification services, and publicly available sources.

5. Legal Basis for Processing

We process your personal data based on the following legal grounds:

  • Performance of a Contract: To provide you with our services and fulfill our contractual obligations.
  • Legal Obligation: To comply with applicable laws and regulatory requirements, including anti-money laundering and counter-terrorism financing obligations.
  • Legitimate Interests: To improve our services, manage risks, and protect our legal rights.
  • Consent: Where you have provided explicit consent for specific processing activities.

6. Use of Your Personal Data

We use your personal data for the following purposes:

  • To verify your identity and conduct due diligence checks.
  • To manage your account and provide our services.
  • To process transactions and communicate with you about your account.
  • To comply with legal and regulatory obligations.
  • To detect and prevent fraud and other illegal activities.
  • To send you marketing communications, where permitted by law.
  • To improve our website, products, and services.

7. Disclosure of Your Personal Data

We may share your personal data with:

  • Regulatory Authorities: To comply with legal obligations.
  • Service Providers: Third parties who provide services on our behalf, such as payment processing, IT support, and marketing services.
  • Affiliates: Within our corporate group, for internal administrative purposes.
  • Professional Advisors: Such as auditors and legal counsel.
  • Other Parties: With your consent or as necessary to fulfill our contractual obligations.

We ensure that any third parties with whom we share your data are bound by confidentiality and data protection obligations.

8. International Data Transfers

If we transfer your personal data outside of Mauritius, we will ensure that appropriate safeguards are in place to protect your information in accordance with applicable data protection laws.

9. International Data Transfers

We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, disclosure, alteration, or destruction. These measures include encryption, access controls, and regular security assessments.

10. Data Retention

We retain your personal data for as long as necessary to fulfill the purposes outlined in this policy, comply with legal obligations, resolve disputes, and enforce our agreements. The retention period may vary depending on the nature of the data and our legal requirements.

11. Your Rights

You have the following rights regarding your personal data:

  • Access: Request access to the personal data we hold about you.
  • Rectification: Request correction of inaccurate or incomplete data.
  • Erasure: Request deletion of your data under certain circumstances.
  • Restriction: Request restriction of processing in specific situations.
  • Data Portability: Request transfer of your data to another organization.
  • Objection: Object to processing based on legitimate interests or direct marketing.
  • Withdraw Consent: Withdraw consent where processing is based on your consent.

To exercise your rights, please contact us using the details provided in Section 2.

12. Cookies and Tracking Technologies

Our website uses cookies and similar technologies to enhance your browsing experience, analyze website traffic, and personalize content. You can manage your cookie preferences through your browser settings. For more information, please refer to our Cookie Policy.

13. Automated Decision-Making and Profiling

We may use automated processes to assess your eligibility for certain services. If such processing has legal or significant effects on you, you have the right to request human intervention, express your viewpoint, and contest the decision.

14. Marketing Communications

You can opt out of receiving marketing communications from us at any time by following the unsubscribe instructions in our emails or by contacting us directly.

15. Changes to This Privacy Policy We may update this Privacy Policy from time to time to reflect changes in our practices, legal requirements, or other factors. We encourage you to review this policy periodically to stay informed about how we protect your personal data.

16. Contact Us

If you have any questions, requests, or complaints regarding this Privacy Policy or our handling of your personal data, please contact us:

  • Email: info@cginvest.com
  • Phone: +1 650 491 9997
  • Address: Premier Business Center, 10th Floor, Sterling Tower, 14 Poudrière St, Port Louis, Republic of Mauritius

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Risk Warning : Trading Forex and CFDs involves significant risk and can result in the loss of your invested capital. You should not invest more than you can afford to lose and should ensure that you fully understand the risks involved. Trading leveraged products may not be suitable for all investors. Before trading, please take into consideration your level of experience, investment objectives and seek independent financial advice if necessary. It is the responsibility of the Client to ascertain whether he/she is permitted to use the services of the CG Invest brand based on the legal requirements in his/her country of residence. Please read CG Invest full Risk Disclosure.

Country Restriction: CG Invest does not provide its services to citizens of the United States of America, China, Iran, Syria, and North Korea.

CG Global Ltd (www.cginvest.com) : Premier Business Center, 10th Floor, Sterling Tower, 14 Poudrière St, Port Louis, Republic of Mauritius with registration number 186996GBC is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number GB22200249. This website is owned and operated by CG Global Ltd. All accounts are opened under this company.

Other group companies: The owners of CG Global Ltd operates other companies registered and regulated in different jurisdictions. These companies are not related to this website.
  1. C G Global Financial Services L.L.C: Office 314, Churchill Tower, Business Bay, Dubai, United Arab Emirates is authorized and regulated by the Securities & Commodities Authority (SCA) with license no. 20200000250. 

  2. Commercial Group Financial Markets Limited: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines is incorporated under registered number 24996 IBC 2018 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines.

  3. Commercial Group FX Pty Ltd: Incorporated under Australian Company Number 150714882 by the Australian Securities and Investment Commission.