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CMC Finance Group

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Operating status: SCAM

Website: https://cmcfinancegroup.com/

Broker violations and abnormal records
  • 2024-10-17 The CONSOB issued a Warning against CMC Finance Group

    On October 18 2024 , the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268

    On October 18 2024 , the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268
  • 2024-10-20 BrokersView has Reviewed that ​CMC Finance Group is an Unregulated Broker

    According to its website, it is regulated by the Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin), and the Italian Companies and Exchange Commission (CONSOB). Upon investigation, no matching information was found in the FCA and BaFin.

    In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation.

    The truth is that CMC Finance Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CMC Finance Group is a scam.

    According to its website, it is regulated by the Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin), and the Italian Companies and Exchange Commission (CONSOB). Upon investigation, no matching information was found in the FCA and BaFin.In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation.The truth is that CMC Finance Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CMC Finance Group is a scam.

Related Complaints

Q&A

Is CMC Finance Group worth a try?

Heinrich
Greece
2024-10-23
ANSWER Dear Investor,We strongly advise against using CMC Finance Group as it is believed to be a scam. The platform claims to be regulated by three major financial regulators: the Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin), and the Italian Companies and Exchange Commission (CONSOB). However, we have not found any solid evidence to support these claims, and CONSOB has already listed CMC Finance Group on its warning list for operating illegally.Therefore, CMC Finance Group is dangerous, and investors should stay away from such unregulated brokers.
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21 comments

Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68 WhatsApp: +66 96 634 8907
5 hours ago
Reply
Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68
6 hours ago
Reply
rsmunejuiljaq@hotmail.com
If you are a victim, I can recover your losses. Please add me on Telegram https://t.me/RosaLL888
6 hours ago
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rsmunejuiljaq@hotmail.com
If you are a victim, I can recover your losses. Please add me on Telegram https://t.me/RosaLL888
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
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Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
8 hours ago
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Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
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Hana 하나e Haru
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
2024-10-25
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Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
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Sara Blakely
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address ((julietrish9 @gmail.com )) contact her she can also help you out
2024-10-25
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
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