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CMI -

Score

1.46 /10
Danger

CMI

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://cmivpg.com

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.60

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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!
Previous Detection : 2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

I have been cheated of 100,000.Although my account balance is 890,000, I can't withdraw at all. The manager just said some sweet words and told me he would help me. But he did nothing for me and just disappeared. I hope no one will be cheated.

FX3924736812
2021-05-15 23:17
Unable to Withdraw

Scam Group

There is no problem when depositing funds. When you want to withdraw funds, your account has disappeared. Of course, your registered information and deposit information have also disappeared. When I looked for the customer service on the website, I found that there was no information.

FX4095585985
2021-06-11 12:07
Unable to Withdraw

Unable to withdraw in CMI

At the beginning, I invested a thousand in and made five thousand, then withdraw the principal of one thousand to get it. After that, the remaining money will continue to be paid with the group and slowly earned until I want to withdraw part of the money, the customer service didn’t respond or deal with it. The analysis manager in the group also said that I won the June bonus in their programming department, and I can use less capital to invest (their activities are usually 100,000), so when I learned I was very excited when I heard the news and thought I could finally make a little more money, so after I invested 10,000, the manager also said that he would help me arrange it. After waiting for several days, the manager didn’t reply, and I was in the lobby again. In response to this, the group asked other students if anyone else contacted the manager, but other people said yes, I was puzzled, because I invested money and didn’t want to dump me. As a result, the manager returned to me after a while. , Said I’m sorry I’m too busy recently, and there are too many messages. Later, she started to arrange the order for me, but she said that the one-on-one order must be withdrawn from the original lobby group. As a result, she made an appointment with me and was ready to start the operation. I didn’t see a trace, but I didn’t respond after waiting for several days. I gave up completely, so I remind you who are thinking about investing, don’t invest blindly, confirm whether the investment is safe and then make a decision, you can ask friends and relatives or prevent fraud Dedicated line 165.

FX2142684980
2021-07-04 11:05

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