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CMOTD
Operating status: SCAM
Website: https://cmeoq.com/#/home
Broker violations and abnormal records
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added CMOTD to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added CMOTD to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdfCMOTD's website bears a striking resemblance in content to that of BMVSG, a scam broker previously flagged by BrokersView. This is particularly evident in the alleged physical address, registration information, brand's age, and the purported supervision across different jurisdictions. The names of the listed financial regulators are even presented in the same order. This is a significant indicator of a scam.
Similarly, CMOTD's claimed authorization from the Securities Commission of the Bahamas (SCB) has been refuted by the SCB itself. This entity is on the SCB's warning list.
In essence, CMOTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CMOTD appears to be a scam.
CMOTD's website bears a striking resemblance in content to that of BMVSG, a scam broker previously flagged by BrokersView. This is particularly evident in the alleged physical address, registration information, brand's age, and the purported supervision across different jurisdictions. The names of the listed financial regulators are even presented in the same order. This is a significant indicator of a scam.Similarly, CMOTD's claimed authorization from the Securities Commission of the Bahamas (SCB) has been refuted by the SCB itself. This entity is on the SCB's warning list.In essence, CMOTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CMOTD appears to be a scam.
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