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No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

CMB

Hong Kong | 5-10 years |

Suspicious Regulatory License | Global Business | High potential risk

http://english.cmbchina.com

Website

Time Machine

Rating Index

Influence

Influence index NO.1

China 9.18

Surpassed 15.30% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

95555

http://english.cmbchina.com

深圳市深南大道7088号招商银行大厦19楼，邮编518040 19 / F

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-10-31

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

China Merchants Bank

Contact Number

95555

Company Website

http://english.cmbchina.com

Company Address

深圳市深南大道7088号招商银行大厦19楼，邮编518040 19 / F

Marketing Strategy

Biz Area

Website

Genealogy

Relevant Enterprises

Company Summary

Comment

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Details

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Sources

Language

Mkt. Analysis

Creatives

Website

Most visited countries/areas

China

cmbchina.com

61.144.209.195

Server Location

China
ICP registration

粤ICP备17088997号-1
Most visited countries/areas

China
Domain Effective Date

1997-04-28
Website

WHOIS.NETWORKSOLUTIONS.COM
Company

NETWORK SOLUTIONS, LLC

Genealogy

VIP is not activated.

Please visit the WikiFX App to be our VIP.

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Relevant Enterprises

CHINA MERCHANTS BANK(Hong Kong)

Deregistered

Hong Kong

Registration No. F0005563

Established 2019-10-07

Related sources Website Announcement

Company Summary

CMB Summary
Founded	1987
Registered Country/Region	Hong Kong
Regulation	Unregulated
Services	Commercial banking, financial leasing, fund management, life insurance, overseas investment banking, consumer finance, and wealth management subsidiary...
Customer Support	24/7 support
	Tel: +86-95555; +86-755-84391000 (Overseas)
	Email: support@cryptoadviseruk.com
	Physical address: 19/F, China Merchants Bank Building, 7088 Shennan Avenue, Shenzhen, 518040

In 1987, China Merchants Bank (CMB) was founded in Shenzhen by China Merchants Group. CMB provides a wide range of financial services, including deposits, loans, insurance, wealth management, and more. It now offers advanced Digital Bank services via the internet. However, CMB faces questions about its regulatory status.

Pros and Cons

Pros	Cons
Global presence	No regulation
Various financial services
User-friendly electronic banking
24/7 support

Is CMB Legit?

No, CMB operates in an unregulated environment, with no specific details available concerning regulatory oversight. The lack of regulated licenses gives rise to concerns regarding the level of asset protection and transparency within the institution.

Services

Personal clients	Private Banking	/
	All in one Card	/
	Electronic Banking	/
	Loan	Personal commercial real estate loan, Loan for study abroad, Personal consumption loan, Personal housing loan, Micro-business loan, Personal car loan
	Invest	Insurance, Gold Trading,Open-ended Fund, Forex Express Trading, Wealth Management Products, and Saving services
	Saving	Overseas remittance, Domestic remittance, Intra-city Transfer, Personal Exchange Sale/Purchase, Personal Check, Demand Deposit, Time deposits, Personal Call Deposit
Corporate clients	Invest Banking	M&A financing, Equity financing and enterprise listing services, High-end financial services, Specialist financial consulting services, Underwriting debt financing instruments
	Cross-border FinancePension	International Trade Financing, Cross-border investment and financing, Global cash management, International Settlement, Offshore baking service
	Pension	'Golden Life' Collective EA Plans, Pension Service Business, Pension Service
	Wealth Management	/

Account Type

CMB offers a Sunflower VIP card to clients whose assets in personal accounts at the same branch total RMB 500,000, including RMB current, time, and third-party deposit accounts; funds and entrusted financial products; and certificated bonds. Sunflower VIPs are entitled to enjoy some extra services, such as professional wealth management advisors, a full portfolio of financial products, unique superior loan services, and more.

Platform

CMB offers two online platforms for you to manage your assets: web banking and app banking.

Web Banking

With Web Banking, you can manage all your CMB bank cards around the clock. Simply open your computer to access complete account information. You don't even need to pre-designate a remittance account, as you can enjoy fast and convenient transfer services, especially for online shopping.

Mobile Banking

You can also log in to the mobile banking system on Android or Apple devices to check balances, transfer funds, make repayments, pay bills (including phone bills and household expenses), subscribe to or redeem funds, and utilize financial products, etc.