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CMC Finance Group
Operating status: SCAM
Website: https://cmcfinancegroup.com/
Broker violations and abnormal records
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-/718268According 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.BrokersView found that the domain "cmcfinancegroup.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "cmcfinancegroup.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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