Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICRegulated
Retail Forex License
BDFRegulated
Retail Forex License
BaFinRegulated
Market Making(MM)
FMARegulated
Retail Forex License
MASRegulated
Market Making(MM)
FCARegulated
Company Name:
CMC MARKETSCompany Abbreviation:
CMCMarketsCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@cmcmarkets.com.auCustomer Service Phone Number:
1300 303 888WikiFX Risk Alerts
Previous Detection: 2019.12.14 Risk: 1 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
Can any department see to this and take the fund back for me?
CMCMarkets’s UnitedFinancial doesn’t allow to withdraw money, suspending my account. After I called the police, the problem has not been processed. CMC shirked the responsibility with the excuse that Feng Hao and Song Ying resigned and the former foreign exchange department disbanded. Of the two people, one ran to Shandong and one hide in Beijing. For four months, the case has not progressed due to various reasons, and the negotiations have been fruitless. I hope everyone will be vigilant.
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
238054Licensed Institutions :
Effective Time :
2004/2/24Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
'Tower 3 InTernaTional Towers' Level 20, 300 BaranGaroo Avenue, SYDNEY NSW 2000Licensed Institution Certified Documents :
CMC_FOS查询截图 View Certified Documents cmc_238054.jpg View Certified Documents CMCMarkets 牌照信息 20190213更新 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
12333Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
133 HoundsdiTch - EC3A 7BXLicensed Institution Certified Documents :
CMC 法国外汇牌照截图 View Certified DocumentsPrior 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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
119430Licensed Institutions :
Effective Time :
--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 GroßbriTannienLicensed Institution Certified Documents :
CMC 德国外汇牌照截图 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
41187Licensed Institutions :
Effective Time :
2014/12/12Email Address of Licensed Institution :
questions@fma.govt.nzExpiry Date :
2019/12/12Website of Licensed Institution :
--Phone Number of Licensed Institution :
64 39622698Address of Licensed Institution:
Level 25, 151 Queen STreeT, Auckland, 1010, New ZealandLicensed Institution Certified Documents :
CMC_FMA网站查询 View Certified Documents CMC_FSCL网站查询 View Certified DocumentsMAS 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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
656225-5577Address of Licensed Institution:
9 RAFFLES PLACE #30-02 REPUBLIC PLAZA TOWER 1 048619Licensed Institution Certified Documents :
CMC 新加坡监管页截图 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
173730Licensed Institutions :
Effective Time :
2001/1/12Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
133 HoundsdiTch London EC3A 7BX UNITED KINGDOMLicensed Institution Certified Documents :
CMC_FCA交易商监管信息表_查询结果 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
For more comprehensive data
Please download WikiFX APPWikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In 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.
The 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.
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.
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com