SENTFUNDS

Clone CMC Markets

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High Risk

Reported as a scam / unregulated

SF-706698registry entry

Why Clone CMC Markets is on the register

On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against cryptocmcstocks.pro, identifying it as a clone of a BaFin-authorized firm.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.