Reported as a scam / unregulated
Why CMV Capitals is on the register
According to its website, it claims to be a company registered in Anguilla. As is well known, the Anguilla regulatory authority does not have the authority to regulate foreign exchange. Furthermore, it does not display any other regulatory information on its website. This is highly untrustworthy and investors are advised to be cautious and stay away from it. In essence, CMV Capitals 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. CMV Capitals appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.