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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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