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CMC Central

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Operating status: SCAM

Website: https://cmc-central.net/

Broker violations and abnormal records
  • 2024-11-03 BaFin issues a warning against CMC Central

    On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against CMC Central for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_cmc_central_en.html

    On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against CMC Central for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_cmc_central_en.html
  • 2024-11-06 BrokersView has reviewed that CMC Central is an unregulated broker

    CMC Central's domain was recently registered in July 2024. This recent registration, coupled with the use of a website template, serves as a red flag. The website only provides generic content and layout designs, without providing specific information about the company and any licenses. This lack of transparency raises alarms. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against CMC Central, suspecting it of being an unauthorized firm.

    In essence, CMC Central is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    CMC Central appears to be a scam.

    CMC Central's domain was recently registered in July 2024. This recent registration, coupled with the use of a website template, serves as a red flag. The website only provides generic content and layout designs, without providing specific information about the company and any licenses. This lack of transparency raises alarms. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against CMC Central, suspecting it of being an unauthorized firm.In essence, CMC Central is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CMC Central appears to be a scam.