Is Capital Markets Banc CMB Scam or Legit Broker?

It is not safe to trade with Capital Markets Banc CMB, because it is an unregulated broker. In addition, the company has been suspected to be a fraud. While we checked the company there is no authorization or registration of the address, therefore the company seems to be highly suspicious and might operate its services from an absolutely different location.

About Capital Markets Banc CMB
🗺️ Registered inDominica
🗺️ Type of LicenseOffshore License
🛡️ Is Capital Markets Banc CMB safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerIC Markets - licensed by ASIC in Australia

What is Capital Markets Banc CMB?

Capital Markets Banc CMB claims to be a leading provider of online trading services with access to a world-class trading experience in its presence in over 160 countries worldwide. CMB is located in Dominica (Check out another Dominica-located broker TradersWay Reviews), known as offshore heaven, and operates without any license, as well allows clients to open accounts from all over the world to trade over 175 products ranging from currencies, commodities, and metals, to options, using a desktop, tablet or smartphone devices. CMB provides its traders with personalized FX training programs, Dealing Room Specialists, rewarding Introducing Broker Programs, and innovative and competitive Partner Offerings.

  • The broker’s offerings might seem competitive and attractive, however, the company does not hold any registration with appropriate authorities, therefore doesn’t make an effort to protect its clients.
  • The company is targeting clients from almost every region, which is confirmed by its range of supported languages and client services.
  • As the Broker is located in an offshore area, it is extremely risky to put funds with an unregulated broker since there is no ensured safe trading environment and capital requirements.
  • Moreover, several regulators have already issued warnings against the company in order to rest assured the potential investors from the fraud from the unauthorized brokers that target traders.

“This firm is not authorized by us and is targeting people in the UK. Based upon the information we hold, we believe it is carrying on regulated activities which require authorization.” FCA, UK

Capital Markets Banc CMB Review

Capital Markets Banc CMB Review Conclusion

We strongly advise opening a trading account only with brokers that are regulated by respected world authorities that comply with the required set of rules and have a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as BlackBull Markets and BDSwiss.

Capital Markets Banc CMB Update

Our research showed that the Capital Markets Banc CMB Website is inactive. Since money safety in forex goes first we recommend avoiding any proposals from Capital Markets Banc CMB and staying alert. 

No news available.

2 responses to “Capital Markets Banc CMB”

  1. I had invested with Capital Markets Banc but now the website only is not accessible!
    They just disappeared. Anyone has any news on them??
    How do I get my money back?
    Thanks in advance.

    • Hello Ess, I lost 32k USD to Capital Markets Banc, it was really difficult trying to get my money from them, until I filed a fraud report against them with a fraud investigation agency, and they helped me got my money back. If you need details on how you can file a fraud report, reach out rudolfmm (at) tutamail. com

Leave a Reply

Your email address will not be published.

* code