Score

1.52 /10
Danger

CMI TRADER

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.08

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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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

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

CMI TRADER · Company summary

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.

CMI TRADER‘s homepage

Is CMI TRADER Legit?

Is CMI TRADER Legit?
Financial Conduct Authority (FCA)
Current StatusSuspicious Clone
Regulated by United Kingdom
License TypeInvestment Advisory License
License No.222417
Licensed InstitutionCapital & 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.

Suspicious Clone FCA license

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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User comment

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Comments

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Malik 1912
more than one year
awesome 👍
awesome 👍
Translate to English
2022-11-17 02:54
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