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Home -
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CIBC -

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

CIBC

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

http://www.cibccm.com/cibc-eportal-web/portal/wm?pageId=home&language=en_CA

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Canada 5.17
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

416-542-9209
Jessica.Steinberg@cibc.com
http://www.cibccm.com/cibc-eportal-web/portal/wm?pageId=home&language=en_CA
150 Cheapside London EC2V 6ET UNITED KINGDOM

Licenses

Investment Advisory License

FCA Suspicious Clone

United Kingdom Investment Advisory License

Licensed Entity：CIBC World Markets PLC

License No. 176515

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-06-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
CIBC World Markets PLC
Abbreviation
CIBC
Company employee
--
Customer Service Email Address
Jessica.Steinberg@cibc.com
Contact Number
416-542-9209
Company Website
http://www.cibccm.com/cibc-eportal-web/portal/wm?pageId=home&language=en_CA
Company address
150 Cheapside London EC2V 6ET UNITED KINGDOM
Facebook
https://www.facebook.com/CIBC/
A Visit to CIBC in UK -- Finding No Office
A Visit to CIBC in UK -- Finding No Office
A Visit to CIBC in UK -- Finding No Office
WikiFX Survey
CIBC
Danger
CIBC United Kingdom
A Visit to CIBC in UK -- Finding No Office
A Visit to CIBC in UK -- Finding No Office
A Visit to CIBC in UK -- Finding No Office
WikiFX Survey
CIBC
Danger
CIBC United Kingdom
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment

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Website

cibccm.com
199.198.225.54
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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Relevant Enterprises

CIBC WORLD MARKETS LIMITED(United Kingdom)
Abnormal
United Kingdom
Registration No. 02733036
Established 2018-06-06
Related sources Website Announcement

Company Summary

CIBC Review Summary
Founded2015
Registered Country/RegionUnited Kingdom
RegulationFCA (Suspicious Clone)
Trading ProductsCommodities, Derivatives, Electronic Equities, Equities, Fixed Income, Forex
ServicesGlobal Corporate & Investment Banking, Global Transaction Banking, Sustainable Finance, and Indigenous Financing & Advisory
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportPhone: 1 800-465-2422
Social Media: Facebook, YouTube, LinkedIn

CIBC Information

Founded in 2015, CIBC World Markets PLC is a UK-registered company offering a wide range of financial products and services including commodities, derivatives, equities, fixed income, and forex trading, as well as global corporate banking, transaction banking, sustainable finance and advisory services.

CIBC's homepage

Pros and Cons

ProsCons
A variety of financial productsLimited info on account features
Unclear fee structure
No info on deposit and withdrawal

Is CIBC Legit?

CIBC World Markets PLC is a company regulated by the Financial Conduct Authority (FCA) in the United Kingdom and holds an Investment Advisory Licence under 176515 license. However, the company has been labeled as a “suspicious cloning company”, which means that its legitimacy and authenticity may be questioned.

In addition, the permit expired on December 21, 2020, which further increased doubts about its current operational status and compliance with regulatory requirements.

Regulated CountryRegulated AuthorityCurrent Status Regulated EntityLicense TypeLicense Number
UK
Financial Conduct Authority (FCA)Suspicious CloneCIBC World Markets PLCInvestment Advisory License176515
Suspicious Clone FCA license
Domain information

What Can I Trade on CIBC?

CIBC offers a wide range of tradable products, including Commodities, Derivatives, Equities, Fixed Income, and Forex.

Trading InstrumentsAvailable
Commodities✔
Derivatives✔
Equities✔
Fixed Income✔
Forex✔
Indices❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌
What Can I Trade on CIBC?

Keywords

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

Disclosure

Sanction

Administrative monetary penalty on Canadian Imperial Bank of Commerce

Country/Region

CA FINTRAC

Disclosure time

2023-12-07

Disclose broker

CIBC
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