Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FCA Regulated
Market Making(MM)
FMA Regulated
Retail Forex License
BaFin Revoked
Retail Forex License
BDF Revoked
Market Making(MM)
IIROC Regulated
Retail Forex License
MAS Regulated
Investment Advisory License
ASIC Exceeded
Company Name:
CMC MARKETSCompany Abbreviation:
CMCMarketsCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@cmcmarkets.com.auCustomer Service Phone Number:
1 866 884 2608WikiFX Risk Alerts
Previous Detection: 2021.01.28 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
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External Chain Proportion
External Chain Summary
Language
The so-called teacher of CMC teaches you how to make money. First, build a group, and then a group of people continue to talk about how good the teacher is, how much money they made, thank the teacher in various ways, and then say how much money they have invested and how much they made. Others followed the investment and even some people borrowed money everywhere to invest. After that, the funds could not be withdrawn, and they contacted customer service. The customer service said that the funds were frozen and needed 10,000 yuan to unfreeze. After that, except for the victims, the scammers were not found.
Criminal gangs. Pls pay attention and free from being cheated. We were cheated of several millions
Unbale to withdraw. There was a campaign if you deposit you can get bonus at Christmas. But after the campaign, unable to withdraw
I applied for withdrawing my money in August but haven’t received my money yet. I wish to get some support!
I can't tarde by MT4 with no notification. I didn't know the situation until I called the service customer. However, the service customer didn't know when the MT4 would be available.
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
173730Email Address of Licensed Institution :
info@cmcmarkets.co.uk,n.vinall@cmcmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
133 HoundsdiTch London EC3A 7BX UNITED KINGDOMPhone Number of Licensed Institution :
4402071708200Licensed Institution Certified Documents :
CMC_FCA交易商监管信息表_查询结果 View Certified Documents CMC Markets-173730牌照200902 View Certified Documents CMC FCA牌照191220 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.:
41187Email Address of Licensed Institution :
s.menzies@cmcmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 25, 151 Queen STreeT, Auckland, 1010, New ZealandPhone Number of Licensed Institution :
61289159316Licensed 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 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:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
119430Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
133 HoundsdiTch EC3A 7BX London GroßbriTannienPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BaFin 监管 View Certified Documents CMC 德国外汇牌照截图 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:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
12333Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
133 HoundsdiTch - EC3A 7BXPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
CMC BDF监管信息截图20200402 View Certified Documents CMC 法国外汇牌照截图 View Certified Documents CMC Markets regafi20210104更新 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
100 Adelaide Street West Suite 2915 Toronto ON M5H 1S3Phone Number of Licensed Institution :
416-682-5000Licensed Institution Certified Documents :
CMC 加拿大IIROC监管 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.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
9 RAFFLES PLACE #30-02 REPUBLIC PLAZA TOWER 1 048619Phone Number of Licensed Institution :
6565596000Licensed Institution Certified Documents :
CMC 新加坡监管页截图 View Certified DocumentsThe 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:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
238054Email Address of Licensed Institution :
s.menzies@cmcmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
'Tower 3 InTernaTional Towers' Level 20, 300 BaranGaroo Avenue, SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8915 9316Licensed 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 DocumentsIdentification Result
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2021.01.28 Update
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