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CMI TRADER

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 Institution:Capital & Marketing International Ltd

License No.:222417

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
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
004402032874563
WikiFX Data
Website
Company Summary
Review

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Official website

Total Margin Trend

VPS Region User Products Closing time
Singapore 405*** ETHEREUM 12-20 17:14:27
Hongkong 466*** ETHEREUM 12-20 16:38:10
Bangkok 900*** ETHEREUM 12-20 18:36:54

Stop Out

0.88%

Stop Out Symbol Distribution

6 months

Website

  • cmitrader.com

    Server Location

    China

    Website Domain Name

    cmitrader.com

    Server IP

    47.75.184.150

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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