SENTFUNDS

SentFunds

CM Trade

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High Risk

Reported as a scam / unregulated

SF-707253registry entry

Why CM Trade is on the register

CM Trade claims to be regulated by ASIC, FSA of Saint Vincent and the Grenadines and VFSC. Since we don’t find the correct information on regulatory institution matching to CM Trade. The truth is that CM Trade is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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 to the right next step. 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.

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