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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.08
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
CMI TRADER
Company Abbreviation
CMI TRADER
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Note: CMI TRADER's official website: https://en.cmitrader.com/index.html is currently inaccessible normally.
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.
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.
CMI TRADER's official website is currently inaccessible. We can not get first-hand information from its website.
There is a notable lack of information about CMI TRADER available online. Its safety and legitimacy are doubtful.
CMI TRADER currently only holds a suspicious clone license. Its safety and legitimacy are doubtful.
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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