Broker reports and regulator alerts

CASE REPORT

Cmcapital Lu

https://cmcapital-lu.com/

Read the Cmcapital Lu report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmcapitals

cmcapitals.com

Read the Cmcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CMCapitals (cloned firm)

Read the CMCapitals (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CMCBits

CMCBits — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cmccapital

https://www.cmccapital.net/

Read the Cmccapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmcfinancegroup

cmcfinancegroup.com

Read the Cmcfinancegroup report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmcglobalmarkets

cmcglobalmarkets.com

Read the Cmcglobalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmcmarket Assets

https://www.cmcmarket-assets.com/

Read the Cmcmarket Assets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmcoptions

cmcoptions.com

Read the Cmcoptions report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmdmarkets

cmdmarkets.com

Read the Cmdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CME Capital Pte Ltd

CME Capital Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

CME Globex

CASE REPORT

CMECBOT

lke-lgbtq.cash/main.html?

CMECBOT — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Cmemaxclub

cmemaxclub.com

Read the Cmemaxclub report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmeoq

cmeoq.com

Read the Cmeoq report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmfx

cmfx.trade

Read the Cmfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CMFX Trading Ltd.

CMFX Trading Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cmfxtrade

cmfxtrade.com

Read the Cmfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cmgau

cmgau.com

Read the Cmgau report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CMGInternal

CMGInternal — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cmglobalmarket

CASE REPORT

Cmgsfx

cmgsfx.com

Read the Cmgsfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CMP24

CMP24 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CMS Ltd (clone of FCA authorised firm)

CMS Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.