Cryptocurrency Exchanges

AGI Cmaroc

1.3 (7 reviews)
🇬🇧 United Kingdom
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1.3
7 reviews
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About AGI Cmaroc

AGI Cmaroc has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: agicmaroc.com.

Customer Reviews

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They took my patience and my money

M
Megan T.
6 days ago

AGI Cmaroc locked my account without warning and demanded documents I had already submitted. for about five months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Two-factor authentication|Good analytical tools

Cons: Nothing significant

Research is copy-paste from elsewhere

S
Shannon C.
1 months ago

Do not use AGI Cmaroc for anything serious. I used them for over a year for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.

Pros: Comprehensive tools|Excellent charting|Responsive team

Cons: Live chat only during business hours|Alert system is basic

Did my research - this is suspicious

S
Samantha V.
6 months ago

I was about to invest with AGI Cmaroc but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials

Server in wrong region high latency

P
Paul G.
6 months ago

AGI Cmaroc changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Intuitive for beginners|Good mobile app

Cons: Withdrawal takes 1-2 business days

Cannot withdraw funds - classic scam

E
Elizabeth V.
8 months ago

I was contacted by AGI Cmaroc through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Buyer beware - seriously

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Helen Z.
10 months ago

The spread at AGI Cmaroc is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them based on a colleague's recommendation and initially thought the platform was good - until I started trading seriously.

Pros: Market news feed|Risk management tools|Clear documentation|Reliable uptime

Cons: Nothing significant

Regulatory warning exists for this firm

S
Sarah A.
11 months ago

For anyone considering AGI Cmaroc, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status