Cryptocurrency Exchanges

AGI Cmaroc Ltd

1.5 (13 reviews)
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1.5
13 reviews
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About AGI Cmaroc Ltd

AGI Cmaroc Ltd has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services|Regula...". Entities website includes a link each to a fraudulent domain that clones the DFSA’s Public Register website. 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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KYC process is a nightmare

A
Aria A.
11 months ago

I closed a profitable position at AGI Cmaroc Ltd and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: API access|Clear documentation|Automated trading options

Cons: Limited demo account features

Phone line always busy

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Graham H.
12 months ago

The mobile app from AGI Cmaroc Ltd is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Fast deposits|Customizable dashboard

Cons: Some tools only available on higher tiers|Onboarding videos are outdated

Red flags everywhere

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Rebecca C.
1 years ago

Several red flags with AGI Cmaroc Ltd: (1) They promise unrealistically high returns, (2) They're not registered with Dubai Financial Services Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises