Score
CMI TRADER
United Kingdom|5-10 years| http://en.cmitrader.com/index.html
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
ChinaContact
Licenses
Single Core
1G
40G
Contact number
+44 020-3287-4563
Other ways of contact
Broker Information
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CMI TRADER
CMI TRADER
United Kingdom
Pyramid scheme complaint
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- 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!
- The United KingdomFCA regulation (license number: 222417) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
United Kingdom
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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Stop Out
1.31%
Stop Out Symbol Distribution
6 months
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.
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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