Global Broker Regulation Inquiry App
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CMI TRADER

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://en.cmitrader.com/index.html

Website

Rating Index

Contact

+44 020-3287-4563
support@cmitrader.com
http://en.cmitrader.com/index.html
Licenses

Licensed Entity:Capital & Marketing International Ltd

License No. 222417

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential 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!
4

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
CMI TRADER
Abbreviation
CMI TRADER
Company employee
--
Customer Service Email Address
support@cmitrader.com
Contact Number
+4402032874563
WikiFX Data
Website
Company Summary
Comment

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Total Margin Trend

VPS Region User Products Closing time
Singapore Singapore 594*** BITCOIN 11-03 17:27:56
Seoul Seoul 160*** XAUUSD 11-07 19:32:50
Tokyo Tokyo 773*** GBPUSD 11-07 20:00:00

Stop Out

1.84%

Stop Out Symbol Distribution

6 months

Website

  • cmitrader.com
    47.75.184.150
    Server Location
    China China
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

Note: CMI TRADER's official website: https://en.cmitrader.com/index.html is currently inaccessible normally.

CMI TRADER Information

Founded in 2019, CMI TRADER Company Limited is a brokerage company with a suspicious clone license registered in the United Kingdom. The company offers the MetaTrader 4 (MT4) platform for trading.

CMI TRADER‘s homepage

Is CMI TRADER Legit?

Is CMI TRADER Legit?
Financial Conduct Authority (FCA)
Current StatusSuspicious Clone
Regulated by United Kingdom
License TypeInvestment Advisory License
License No.222417
Licensed InstitutionCapital & Marketing International Ltd

CMI TRADER claims regulation by the Financial Conduct Authority (FCA) in the United Kingdom. However, CMI TRADER's current status is “Suspicious Clone”. This means their license may be fake. We advise traders to look for a regulated one.

Suspicious Clone FCA license

Downsides of CMI TRADER

  • Unavailable Website

CMI TRADER's official website is currently inaccessible. We can not get first-hand information from its website.

  • Lack of Transparency

There is a notable lack of information about CMI TRADER available online. Its safety and legitimacy are doubtful.

  • Regulatory Concerns

CMI TRADER currently only holds a suspicious clone license. Its safety and legitimacy are doubtful.

Conclusion

Trading with CMI TRADER may pose security risks. Their regulatory status is disputable for their “suspicious clone” license under the National Futures Association (NFA). It is advisable to choose regulated brokers with transparent operations to ensure the safety of your investments.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
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