Cryptocurrency Exchanges

CMCMarket-assets.com

1.5 (4 reviews)
🇬🇧 United Kingdom
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About CMCMarket-assets.com

CMCMarket-assets.com 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: www.cmcmarket-assets.com.

Customer Reviews

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Warning to all investors

C
Charles D.
2 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that CMCMarket-assets.com is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Warning to all investors

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David B.
3 months ago

I invested $10,000 with CMCMarket-assets.com after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Regulatory warning exists for this firm

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Frank K.
5 months ago

For anyone considering CMCMarket-assets.com, 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.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Red flags everywhere

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Susan P.
6 months ago

After seeing ads for CMCMarket-assets.com online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database