Home -
Original -
Main body -

WikiFX Express

Exness
TMGM
XM
EC markets
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
D prime

CMC Markets Expands with Warsaw Office and Bermuda Licence

WikiFX | 2025-12-10 17:55

Abstract:CMC Markets strengthens global presence with new Warsaw office, Bermuda licence, and vigilance amid rising phishing scams in Australia.

CMC Markets Expands with Warsaw Office and Bermuda Licence.jpg

CMC Markets Opens Warsaw Office to Boost Operations

CMC Markets has opened a new office in Warsaw, marking another step in its global expansion strategy. The London-listed brokerage said the Polish capital provides access to a skilled financial and technology workforce, positioning it well to support key global business functions.

The launch was led by Managing Partner David Fineberg and Executive Director Łukasz Wardyn, who oversees CMC Markets operations in Poland. The company emphasized that Warsaw offers “a strong talent market, deep specialist expertise, and seamless collaboration with global teams.” The office will play a central role in scaling its regional capabilities and supporting long-term growth across the CMC Group.

This development follows several strategic moves by the broker aimed at enhancing its international footprint and operational resilience across key markets.

image.png

CMC Markets Secures Bermuda Licence for Expansion

Earlier this year, CMC Markets received regulatory approval from the Bermuda Monetary Authority, enabling it to operate under a new licence for investment and digital asset business. The Bermuda operation complements its established UK and Asia-Pacific presence while diversifying its service offerings in emerging financial sectors.

Under the new licence, CMC Markets partnered with verification specialist Sumsub and modular trading platform FYNXT to streamline client onboarding and compliance processes. The Bermuda hub is expected to support the companys expansion into digital assets and multi-asset trading solutions for global clients.

Phishing Scam Targets CMC Markets Clients in Australia

While expanding internationally, CMC Markets is also tackling cybersecurity threats closer to home. According to MailGuard Australia, a sophisticated phishing campaign has recently targeted the brokers Australian clients, focusing on high-net-worth investors.

The fraudulent emails impersonate CMC Markets and TD Direct Investing, using official branding and references to tax compliance to lure recipients into entering their account credentials on fake websites. Subject lines such as “Federal Tax Residency Verification Notice” and “Renewal of W-8BEN PMC Certification” have been reported.

CMC Markets has not publicly commented but is believed to be working alongside cybersecurity experts to protect clients and maintain trust in its digital trading platforms.

About CMC Markets

CMC Markets is a London-listed broker offering trading services across forex, indices, commodities, shares, and digital assets. With new offices and regulatory approvals, the company continues to expand its global footprint while addressing evolving cybersecurity threats.

Footer.jpg
BrokerForex BrokerMarket News

Related broker

Regulated
CMC MARKETS
Company name:CMC Markets Singapore Pte. Ltd
Score
8.15
Website:https://www.cmcmarkets.com/en-sg/
Over 20 years | Regulated in Australia | Regulated in United Kingdom | Regulated in New Zealand
Score
8.15

Read more

GULF BROKERS Review: Allegations of Fund Losses & High Swap Charges

Have you traded on wrong advice from GULF BROKERS, an Australia-based forex broker, and suffered losses? Were you made to pay illegitimate swap charges and taxes? Have you faced unfair brokerage charges? Many traders have expressed reservations over these alleged trading issues on broker review platforms such as WikiFX. In this GULF BROKERS review article, we have examined all these allegations. Let’s start investigating!

Original 2026-04-08 21:04

BDSWISS Regulatory Status: A Complete Guide to Its Licenses and Company Registration

When smart traders look at a new broker, the first and most important question is always about regulation. Before investing, understanding a broker's legal status and what protections they offer is absolutely essential. BDSWISS says it is a regulated trading partner globally. However, when we look closely at its regulatory setup, company structure and real-world track record, we find a big and worrying gap. The reality is much more complicated and concerning than what its marketing shows. This investigation will break down the key areas that every potential client needs to understand: its main offshore license, a history of serious regulatory warnings, a confusing company structure, and a huge number of user complaints that show a major problem. This analysis is designed to confirm your concerns and give you the evidence needed to avoid a potentially expensive mistake.

Original 2026-04-08 18:10

TenX Prime Review: Investor Complaints and Regulatory Questions

This TenX Prime review examines the broker through the lens of regulatory status and user complaints recorded on WikiFX.

Original 2026-04-08 17:42

Exclusive Markets Exposed: Low Ratings, Missing Offices, and Investor Warnings Raise Red Flags

This Exclusive Markets review provides a detailed analysis of the broker’s regulatory framework, licensing structure, WikiScore rating, and user feedback based on information available on WikiFX.

Original 2026-04-08 17:00

WikiFX Express

Exness
TMGM
XM
EC markets
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
D prime

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Upway

Upway

Regulated
Exness

Exness

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Upway

Upway

Regulated
Exness

Exness

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Upway

Upway

Regulated
Exness

Exness

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Upway

Upway

Regulated
Exness

Exness

Regulated

Latest News

China’s Renminbi Challenges Dollar Dominance | What It Means for Malaysia

WikiFX
2026-04-08 11:54

AXIORY Regulatory Status: A Complete Guide to Its Licenses and Company Details

WikiFX
2026-04-06 14:07

Is AXIORY Safe or Scam? A 2026 Deep Dive

WikiFX
2026-04-06 15:45

Tradeview Markets Review: Regulation, WikiFX Score & Forex Trading Insights

WikiFX
2026-04-06 17:24

XS Broker Review 2026: Withdrawal Scams & Regulation Issues

WikiFX
2026-04-06 13:40

24markets Exposed: Cloned License, $45,500 User Losses, and Withdrawal Scams Signal Stark Warning

WikiFX
2026-04-06 12:22

ZERO MARKETS Review: Scam Warning & $116K Withdrawal Blocked

WikiFX
2026-04-06 15:29

FOREX.com Analysis Report

WikiFX
2026-04-06 18:56

Binany Review: Examining Reported Withdrawal Denials & Deposit Failure Complaints

WikiFX
2026-04-06 21:03

Mr Pips Forex Scam Exposed as Losses Hit RM240 Million

WikiFX
2026-04-07 11:07

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Fxcompliance

Fxcompliance

Pythagon Expert Option

Pythagon Expert Option

GLOBAL TRADE ASSETS

GLOBAL TRADE ASSETS

Viveifinservices

Viveifinservices

FUBON

FUBON

Billion Capitals

Billion Capitals

GFX

GFX

Central Tanshi

Central Tanshi

HouseCapital

HouseCapital

COMMSTOCK

COMMSTOCK