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Global Broker Regulation & Inquiry App

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CMI

Hong Kong|2-5 years|
Suspicious Scope of Business|High potential risk|

https://cmivpg.com/

Website

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Contact

https://cmivpg.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

CMI全球創投

Abbreviation

CMI

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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CMI · WikiFX Survey

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Review 3

3 Comments
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All(3) Latest Exposure(3)
Exposure
Unable to withdraw in CMI
At the beginning, I invested a thousand in and made five thousand, then withdraw the principal of one thousand to get it. After that, the remaining money will continue to be paid with the group and slowly earned until I want to withdraw part of the money, the customer service didn’t respond or deal with it. The analysis manager in the group also said that I won the June bonus in their programming department, and I can use less capital to invest (their activities are usually 100,000), so when I learned I was very excited when I heard the news and thought I could finally make a little more money, so after I invested 10,000, the manager also said that he would help me arrange it. After waiting for several days, the manager didn’t reply, and I was in the lobby again. In response to this, the group asked other students if anyone else contacted the manager, but other people said yes, I was puzzled, because I invested money and didn’t want to dump me. As a result, the manager returned to me after a while. , Said I’m sorry I’m too busy recently, and there are too many messages. Later, she started to arrange the order for me, but she said that the one-on-one order must be withdrawn from the original lobby group. As a result, she made an appointment with me and was ready to start the operation. I didn’t see a trace, but I didn’t respond after waiting for several days. I gave up completely, so I remind you who are thinking about investing, don’t invest blindly, confirm whether the investment is safe and then make a decision, you can ask friends and relatives or prevent fraud Dedicated line 165.
FX2142684980
2021-07-04
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