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    CMCMarkets

    15-20 years
    Regulated in United Kingdom
    Market Making(MM)
    Non MT4/5 Software

    Rating

    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

    License Index

    9.3

    Business Index

    9.02

    Risk Management Index

    7.63

    Software Index

    8.36

    Regulatory Index

    9.27

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Financial Markets Authority

    Market Making(MM)

    FMARegulated

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFinRegulated

    Banque de France

    Retail Forex License

    BDFRegulated

    Investment Industry Regulatory Organization of Canada

    Market Making(MM)

    IIROCRegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICExceeded

    Overview

    • Company Name:

      CMC MARKETS
    • Company Abbreviation:

      CMCMarkets
    • Country/Area of Registry:

      CMCMarketsAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@cmcmarkets.com.au
    • Customer Service Phone Number:

      1300 303 888

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.08.13 Risk: 3 Item

    • This broker exceeds the business scope regulated by Australia ASIC(license number: 238054)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      CMC Markets UK plc

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      info@cmcmarkets.co.uk,d.worsfold@cmcmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.cmcmarkets.co.uk

      Phone Number of Licensed Institution :

      4402071708200
    • Address of Licensed Institution:

      133 HoundsdiTch London EC3A 7BX UNITED KINGDOM
    • Licensed Institution Certified Documents :

      CMC FCA牌照191220 View Certified Documents CMC_FCA交易商监管信息表_查询结果 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Licensed Institutions :

      CMC MARKETS NZ LIMITED

      Effective Time :

      2014-12-12
    • Email Address of Licensed Institution :

      s.menzies@cmcmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61289159316
    • Address of Licensed Institution:

      Level 25, 151 Queen STreeT, Auckland, 1010, New Zealand
    • Licensed Institution Certified Documents :

      CMC_FMA网站查询 View Certified Documents CMC Markets FMA20200424更新 View Certified Documents CMC_FSCL网站查询 View Certified Documents CMC FMA牌照信息截图20200402 View Certified Documents CMC Markets FSCL20200424更新 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      CMC Markets UK plc

      Effective Time :

      2004-09-07
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      133 HoundsdiTch EC3A 7BX London GroßbriTannien
    • Licensed Institution Certified Documents :

      CMC 德国外汇牌照截图 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      CMC Markets UK plc

      Effective Time :

      2010-11-22
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      133 HoundsdiTch - EC3A 7BX
    • Licensed Institution Certified Documents :

      CMC 法国外汇牌照截图 View Certified Documents CMC BDF监管信息截图20200402 View Certified Documents
    Investment Industry Regulatory Organization of Canada

    Investment Industry Regulatory Organization of Canada (IIROC)

    The Investment Industry Regulatory Organization of Canada is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. IIROC sets high-quality regulatory and investment industry standards, protects investors and strengthens market integrity while maintaining efficient and competitive capital markets.

    • Licensed Institutions :

      CMC Markets Canada Inc.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.cmcmarkets.ca

      Phone Number of Licensed Institution :

      416-682-5000
    • Address of Licensed Institution:

      100 Adelaide Street West Suite 2915 Toronto ON M5H 1S3
    • Licensed Institution Certified Documents :

      CMC 加拿大IIROC监管 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institutions :

      CMC MARKETS SINGAPORE PTE LTD

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.cmcmarkets.com

      Phone Number of Licensed Institution :

      6565596000
    • Address of Licensed Institution:

      9 RAFFLES PLACE #30-02 REPUBLIC PLAZA TOWER 1 048619
    • Licensed Institution Certified Documents :

      CMC 新加坡监管页截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      CMC MARKETS ASIA PACIFIC PTY LTD

      Effective Time :

      2004-02-24
    • Email Address of Licensed Institution :

      s.menzies@cmcmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.cmcmarkets.com.au

      Phone Number of Licensed Institution :

      02 8915 9316
    • Address of Licensed Institution:

      'Tower 3 InTernaTional Towers' Level 20, 300 BaranGaroo Avenue, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      CMC ASIC牌照信息截图1_20200402 View Certified Documents CMCMarkets 牌照信息 20190213更新 View Certified Documents CMC_FOS查询截图 View Certified Documents CMC ASIC牌照信息截图2_20200402 View Certified Documents cmc_238054.jpg View Certified Documents
    CMCMarkets · MT4/5

    Identification Result

      CMCMarkets · Website

      Most visited countries/areas

          No content

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          Load failure

          Load failure

          CMCMarkets· Genealogy
          CMCMarkets · Clones
          CMCMarkets · Keywords
          15-20 years Regulated in United Kingdom Regulated in New Zealand Regulated in Germany Regulated in France Regulated in Canada Regulated in Singapore Regulated in Australia Market Making(MM) Retail Forex License Investment Advisory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun Medium potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          CMCMarkets · Survey×

          Special Note

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          CMCMarkets

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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