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Not Regulated
Score
1.57 /10
Danger
CMI TRADER
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.43
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
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Warning: Low score, please stay away!
3
Previous Detection :
2026-04-23
- This broker lacks valid forex regulation. Please be aware of the risk!
- This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
WikiFX Verification
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.
Is CMI TRADER Legit？
 | Financial Conduct Authority (FCA) |
| Current Status | Suspicious Clone |
| Regulated by | United Kingdom |
| License Type | Investment Advisory License |
| License No. | 222417 |
| Licensed Institution | Capital & 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.
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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