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CMD Markets

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Operating status: SCAM

Website: https://cmdmarkets.com/

Broker violations and abnormal records
  • 2023-11-26 BrokersView has Reviewed that CMD Markets is an Unregulated Broker

     According to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), Financial Sector Conduct Authority (FSCA), and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in these regulators.

    The truth is that CMD Markets 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.

    CMD Markets is a scam.

    According to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), Financial Sector Conduct Authority (FSCA), and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in these regulators.The truth is that CMD Markets 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.CMD Markets is a scam.

Related Complaints

Q&A

I'v just made deposit in CMD Markets. But someone told me that CMD Markets is a scam. Pleas check it for me.

Martin Mokan
Lesotho
2023-12-05
ANSWER Yes, it appears that CMD Markets may be a fraudulent operation.CMD Markets is an unlicensed trading platform that falsely claims to be multi-regulated. Despite its assertion that cmdmarkets.com was established in 2012, the actual registration date is March 12, 2023. These discrepancies significantly expose CMD Markets' potential intent to defraud.Investors who engage with CMD Markets risk falling victim to fraud and identity theft due to the lack of regulatory protections. We strongly advise against any further dealings with CMD Markets, regardless of how attractive their offers may seem.
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