Regarding the legitimacy of CMCMarkets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FCA,FCA,FMA,BaFin,AMF,CIRO,MAS,ASIC,BaFin, and WikiBit, as well as whether there are any negative scam reviews.
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Is CMCMarkets safe?
The regulatory license is the strongest proof.
FCA Market Making(MM)
Financial Conduct Authority
Financial Conduct Authority
Current Status:
RegulatedLicense Type:
Market Making(MM)
Licensed Institution:
CMC Markets UK plc
Effective Date:
2001-12-01Email Address of Licensed Institution:
compliance.team.uk@cmcmarkets.com， complaintsteamuk@cmcmarkets.comSharing Status:
No SharingWebsite of Licensed Institution:
www.cmcmarkets.comExpiration Time:
--Address of Licensed Institution:
133 Houndsditch London EC3A 7BX UNITED KINGDOMPhone Number of Licensed Institution:
4402071708200Licensed Institution Certified Documents:
FCA Market Making(MM)
Financial Conduct Authority
Financial Conduct Authority
Current Status:
RegulatedLicense Type:
Market Making(MM)
Licensed Institution:
Effective Date: Change Record
2001-12-01Email Address of Licensed Institution:
compliance.team.uk@cmcmarkets.comSharing Status:
No SharingWebsite of Licensed Institution:
www.cmcmarkets.comExpiration Time:
--Address of Licensed Institution:
133 Houndsditch London EC3A 7BX UNITED KINGDOMPhone Number of Licensed Institution:
+4402071708200Licensed Institution Certified Documents:
FMA Market Making(MM)
Financial Markets Authority
Financial Markets Authority
Current Status:
RegulatedLicense Type:
Market Making(MM)
Licensed Institution:
Effective Date:
2014-12-12Email Address of Licensed Institution:
s.menzies@cmcmarkets.comSharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
Level 39, 23 Albert Street, Auckland, 1010, New ZealandPhone Number of Licensed Institution:
+61289159316， +61439428418Licensed Institution Certified Documents:
BaFin Retail Forex License
Federal Financial Supervisory Authority
Federal Financial Supervisory Authority
Current Status:
RevokedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
2004-09-07Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
133 HoundsdiTch EC3A 7BX London GroßbriTannienPhone Number of Licensed Institution:
--Licensed Institution Certified Documents:
AMF Retail Forex License
The Autorité des Marchés Financiers
The Autorité des Marchés Financiers
Current Status:
RevokedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
2010-11-22Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
133 HoundsdiTch - EC3A 7BXPhone Number of Licensed Institution:
--Licensed Institution Certified Documents:
CIRO Market Making(MM)
Canadian Investment Regulatory Organization
Canadian Investment Regulatory Organization
Current Status:
RegulatedLicense Type:
Market Making(MM)
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
www.cmcmarkets.caExpiration Time:
--Address of Licensed Institution:
100 Adelaide Street West Suite 2915 Toronto ON M5H 1S3Phone Number of Licensed Institution:
416-682-5000Licensed Institution Certified Documents:
MAS Retail Forex License
Monetary Authority of Singapore
Monetary Authority of Singapore
Current Status:
RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
https://www.cmcmarkets.comExpiration Time:
--Address of Licensed Institution:
9 RAFFLES PLACE #30-02 REPUBLIC PLAZA TOWER 1 048619Phone Number of Licensed Institution:
6565596000Licensed Institution Certified Documents:
ASIC Investment Advisory License
Australia Securities & Investment Commission
Australia Securities & Investment Commission
Current Status:
ExceededLicense Type:
Investment Advisory License
Licensed Institution:
Effective Date: Change Record
2004-02-24Email Address of Licensed Institution:
external.dispute.resolution@cmcmarkets.comSharing Status:
No SharingWebsite of Licensed Institution:
https://www.cmcmarkets.com.auExpiration Time:
--Address of Licensed Institution:
'Tower 3 InTernaTional Towers' Level 20, 300 BaranGaroo Avenue, SYDNEY NSW 2000， Level 20, Tower 3, International Towers 300 Barangaroo Avenue NSW 2000 - Sydney - AustraliaPhone Number of Licensed Institution:
02 8915 9335Licensed Institution Certified Documents:
BaFin Common Financial Service License
Federal Financial Supervisory Authority
Federal Financial Supervisory Authority
Current Status:
ExceededLicense Type:
Common Financial Service License
Licensed Institution:
Effective Date: Change Record
2019-08-07Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
Neue Mainzer Straße 46 - 50, Garden Towe 60311 Frankfurt am Main DeutschlandPhone Number of Licensed Institution:
--Licensed Institution Certified Documents:
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