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Global Broker Regulation & Inquiry App

Score

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CMI TRADER

United Kingdom|5-10 years|
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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+44 020-3287-4563

Other ways of contact

Broker Information

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Company Name

CMI TRADER

Abbreviation

CMI TRADER

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-10-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 222417) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

CMI TRADER · WikiFX Survey
Danger A Visit to CMI TRADER in UK -- No Office Found
United Kingdom

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Total Margin Trend

  • VPS Region
  • User
  • Products
  • Closing time
  • Washington
  • 876***
  • USDJPY
  • 09-13 05:25:51
  • Washington
  • 821***
  • AUDJPY
  • 09-12 16:03:53
  • BeiJing
  • 578***
  • XAUUSD
  • 09-13 05:17:08

Stop Out

0.91%

Stop Out Symbol Distribution

6 months

CMI TRADER · 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.

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