Basic Information
Registered Region 
Spain
SpainOperating Period
2-5 years
Company Name
Grupo CIMD
Customer Service Email Address
ac@grupocimd.com
Contact Number
+34914326400
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
CIMD
Spain
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.grupocimd.com/en/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Spain 2.84Surpassed 13.90% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+34 91 432 64 00
ac@grupocimd.com
https://www.grupocimd.com/en/
Príncipe de Vergara 131. 3ª Planta. 28002 Madrid
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Company Summary
Comment
Users who viewed CIMD also viewed..
IC Markets Global
9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
Score
9.09
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FBS
8.80
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
Score
8.80
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
EC Markets
9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
grupocimd.com
34.240.181.21Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| CIMD Review Summary | |
| Founded | 1984 |
| Registered Country/Region | Spain |
| Regulation | No regulation |
| Services | Brokerage, consulting, asset management, securitization |
| Customer Support | Phone: +34 91 432 64 00 |
| Email: ac@grupocimd.com | |
CIMD Information
CIMD was created in 1984 and is based in Spain. It is not overseen by the Comisión Nacional del Mercado de Valores (CNMV) or any other major financial regulator. The company provides a range of institutional services, such as brokerage, asset management, consulting, etc.
Pros and Cons
| Pros | Cons |
| Long operational history since 1984 | No regulation |
| Offers different financial services | Unclear fee structure |
Is CIMD Legit?
CIMD claims to be based in Spain, however, it is not regulated by the Comisión Nacional del Mercado de Valores (CNMV), Spain's principal financial regulatory authority. Please be aware of the risk!
According to WHOIS records, the domain grupocimd.com was registered on May 31, 2000 and is still operational. It was most last updated on May 1, 2023, and will expire on May 31, 2026. The domain's status is “client transfer prohibited.”
Services
CIMD Group offers a range of institutional-level financial services, such as brokerage, consulting, portfolio and fund management, securitization, etc.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now