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Not Regulated
Score
1.42 /10
Danger
CIMD
2-5 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index6.30
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2026-05-09
- This broker lacks valid forex regulation. Please be aware of the risk!
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
WikiFX Verification
| CIMD Review Summary | |
| Founded | 1984 |
| Registered Country/Region | Spain |
| Regulation | No regulation |
| Services | Brokerage, consulting, asset management, securitization |
| Customer Support | Phone: +34 91 432 64 00 |
| Email: ac@grupocimd.com | |
CIMD Information
CIMD was created in 1984 and is based in Spain. It is not overseen by the Comisión Nacional del Mercado de Valores (CNMV) or any other major financial regulator. The company provides a range of institutional services, such as brokerage, asset management, consulting, etc.
Pros and Cons
| Pros | Cons |
| Long operational history since 1984 | No regulation |
| Offers different financial services | Unclear fee structure |
Is CIMD Legit?
CIMD claims to be based in Spain, however, it is not regulated by the Comisión Nacional del Mercado de Valores (CNMV), Spain's principal financial regulatory authority. Please be aware of the risk!
According to WHOIS records, the domain grupocimd.com was registered on May 31, 2000 and is still operational. It was most last updated on May 1, 2023, and will expire on May 31, 2026. The domain's status is “client transfer prohibited.”
Services
CIMD Group offers a range of institutional-level financial services, such as brokerage, consulting, portfolio and fund management, securitization, etc.
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