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    Regulated

    CMCMarkets

    CMCMarkets

    Australia
    15-20 years Regulated in United Kingdom Market Making(MM) MT4/5 full license Regional Brokers
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    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 8.92
    Risk Management Index 0.00
    Software Index 8.03
    Business Index 9.11
    Regulatory Index 8.89
    Company Abbreviation

    CMCMarkets

    Registered country

    CMCMarkets Australia

    Company Name

    CMC MARKETS

    Company address

    --

    Website

    https://www.cmcmarkets.com/en-au/

    Financial Conduct Authority
    FCA Regulated

    Market Making(MM)

    Financial Markets Authority
    FMA Regulated

    Market Making(MM)

    Federal Financial Supervisory Authority
    BaFin Revoked

    Retail Forex License

    Banque de France
    BDF Revoked

    Retail Forex License

    Investment Industry Regulatory Organization of Canada
    IIROC Regulated

    Market Making(MM)

    Monetary Authority of Singapore
    MAS Regulated

    Retail Forex License

    Australia Securities & Investment Commission
    ASIC Exceeded

    Investment Advisory License

    Broker Information
    Customer Service Phone Number

    1 866 884 2608

    Customer Service Email Address

    support@cmcmarkets.com.au

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

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    Download on the Android
    FX919 Risk Alerts
    5
    2021.10.19
    The number of the complaints received by FX919 have reached 11 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by FX919

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Scam CMCMarkets is a fraud platform
    The so-called teacher of CMC teaches you how to make money. First, build a group, and then a group of people continue to talk about how good the teacher is, how much money they made, thank the teacher in various ways, and then say how much money they have invested and how much they made. Others followed the investment and even some people borrowed money everywhere to invest. After that, the funds could not be withdrawn, and they contacted customer service. The customer service said that the funds were frozen and needed 10,000 yuan to unfreeze. After that, except for the victims, the scammers were not found.
    FXCPWeyo1040

    2021/1/27 0:59:53

    Scam Fraud
    Criminal gangs. Pls pay attention and free from being cheated. We were cheated of several millions
    FXALHsjp0267

    2021/1/2 23:47:13

    Unable to withdraw Expose
    Unbale to withdraw. There was a campaign if you deposit you can get bonus at Christmas. But after the campaign, unable to withdraw
    FXGEStuv2575

    2020/12/28 2:13:35

    Unable to withdraw Unable to withdraw
    I applied for withdrawing my money in August but haven’t received my money yet. I wish to get some support!
    FXLYCxgv4495

    2020/10/7 8:12:36

    Others Can't tarde by MT4
    I can't tarde by MT4 with no notification. I didn't know the situation until I called the service customer. However, the service customer didn't know when the MT4 would be available.
    FXOJFmwj5841

    2020/8/24 1:40:19

    Unable to withdraw I was asked to pay margin in wake of wrong account information. After that, CMCMarkets asked me to make up for insufficient credit score, with 10 thousand per score. Having been scammed of 340 thousand, I called the police!
    I was asked to pay margin in wake of wrong account information. After that, CMCMarkets asked me to make up for insufficient credit score, with 10 thousand per score. Having been scammed of 340 thousand, I called the police!
    FXONCkmo5723

    2020/8/1 2:24:28

    Resolved Unable to withdraw. CMCMarkets kept holding off the time to Monday and then Tuesday. Consequently, it said that my account number was wrong. How could it be?
    CMCMarkets kept holding off time. It claimed that the withdrawal would be available on the afternoon of the day. I applied for it on Saturday, while it was yet to be received as of Thursday.
    FXESQrqx1661

    2020/7/22 23:52:24

    Unable to withdraw Unable to withdraw
    The withdrawal is unavailable. CMCMarkets banned me to modify the bank account. The APP is not the official one. The interface of the real one is on the second pic. It has banned clients in Chinese mainland to register since last year.
    FXVBHttj8728

    2020/6/29 17:07:01

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    CMCMarkets · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    CMCMarkets1-Canada
    MT4
    Server Name
    CMCMarkets1-Canada
    Most visited countries/areas
    United Kingdom
    CMCMarkets1-Demo
    MT4
    Server Name
    CMCMarkets1-Demo
    Most visited countries/areas
    United Kingdom
    CMCMarkets1-Europe
    MT4
    Server Name
    CMCMarkets1-Europe
    Most visited countries/areas
    United Kingdom
    CMCMarkets1-ROW
    MT4
    Server Name
    CMCMarkets1-ROW
    Most visited countries/areas
    United Kingdom
    CMCMarkets1-Singapore
    MT4
    Server Name
    CMCMarkets1-Singapore
    Most visited countries/areas
    United Kingdom
    CMCMarkets · Website

    Most visited countries/areas

    Netherlands Sweden Malaysia
    cmcmarkets.com
    Server Location
    United Kingdom
    Most visited countries/areas
    Netherlands
    Website Domain Name
    cmcmarkets.com
    ICP registration
    京ICP备15047750号-1
    Domain Effective Date
    0001-01-01
    Server IP
    195.54.37.99
    Website
    CMC Markets
    Company
    CMC MARKETS 英国公共有限公司北京代表处

    Download App for complete information

    Check whenever you want

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      CMC Markets UK plc

      Effective Date :

      2001-12-01
    • Email Address of Licensed Institution :

      group.compliance@cmcmarkets.com,n.vinall@cmcmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.cmcmarkets.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      133 HoundsdiTch London EC3A 7BX UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402071708200
    • Licensed Institution Certified Documents :

      CMC_FCA交易商监管信息表_查询结果 View Certified Documents CMC Markets-173730牌照200902 View Certified Documents CMC FCA牌照191220 View Certified Documents 173730 fca210706 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      CMC Markets UK plc

      Effective Date :

      2004-09-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      133 HoundsdiTch EC3A 7BX London GroßbriTannien

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BaFin 监管 View Certified Documents CMC 德国外汇牌照截图 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institution :

      CMC Markets UK plc

      Effective Date :

      2010-11-22
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      133 HoundsdiTch - EC3A 7BX

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      CMC BDF监管信息截图20200402 View Certified Documents CMC 法国外汇牌照截图 View Certified Documents CMC Markets regafi20210104更新 View Certified Documents
    Investment Industry Regulatory Organization of Canada

    Investment Industry Regulatory Organization of Canada (IIROC)

    The Investment Industry Regulatory Organization of Canada is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. IIROC sets high-quality regulatory and investment industry standards, protects investors and strengthens market integrity while maintaining efficient and competitive capital markets.

    • Licensed Institution :

      CMC Markets Canada Inc.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.cmcmarkets.ca

      Expiry Date :

      --
    • Address of Licensed Institution :

      100 Adelaide Street West Suite 2915 Toronto ON M5H 1S3

      Phone Number of Licensed Institution :

      416-682-5000
    • Licensed Institution Certified Documents :

      CMC 加拿大IIROC监管 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institution :

      CMC MARKETS SINGAPORE PTE LTD

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.cmcmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      9 RAFFLES PLACE #30-02 REPUBLIC PLAZA TOWER 1 048619

      Phone Number of Licensed Institution :

      6565596000
    • Licensed Institution Certified Documents :

      CMC 新加坡监管页截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      CMC MARKETS ASIA PACIFIC PTY LTD

      Effective Date :

      2004-02-24
    • Email Address of Licensed Institution :

      s.menzies@cmcmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.cmcmarkets.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Tower 3 InTernaTional Towers' Level 20, 300 BaranGaroo Avenue, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8915 9316
    • Licensed Institution Certified Documents :

      CMC ASIC牌照信息截图1_20200402 View Certified Documents CMCMarkets 牌照信息 20190213更新 View Certified Documents CMC_FOS查询截图 View Certified Documents CMC ASIC牌照信息截图2_20200402 View Certified Documents cmc_238054.jpg View Certified Documents

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    CMCMarkets

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. FX919 has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    CMCMarkets
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    CMCMarkets · Company summary
    --
    Risk Warning

    The Database of FX919 comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. FX919 doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. FX919 will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by FX919 are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the FX919 site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with FX919, the client should bear full responsibility for their consequences.