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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
CMI TRADER
United Kingdom|5-10 years| White label MT4|The server is only located in China.|Suspicious Overrun|High potential risk|
http://en.cmitrader.com/index.html
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
2
Server Name
CMITraderLimited-Demo MT4
Server Location 
China
ChinaContact
44-020-3287-4563
support@cmitrader.com
http://en.cmitrader.com/index.html
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
English
44-020-3287-4563
Broker Information
More
Company Name
CMI TRADER
Company Abbreviation
CMI TRADER
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
3
Previous Detection :
2024-07-03
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The United KingdomFCA regulation (license number: 222417) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
Danger A Visit to CMI TRADER in UK -- No Office Found
United KingdomPlatform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Meta Trader 4
White LabelAverage
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Official website
Total Margin Trend
- VPS Region
- User
- Products
- Closing time
BeiJing- 682***
- XAUUSD
- 06-28 13:58:20
Dubai- 809***
- XAUUSD
- 06-28 13:46:47
- BeiJing
- 433***
- XAUUSD
- 06-28 13:31:54
Stop Out
0.84%
Stop Out Symbol Distribution
6 months
CMI TRADER · Company Summary
General Information & Regulation
And Marketing International Ltd Capital is a global financial derivatives trading service provider, the company is headquartered in London, UK. Hereinafter referred to as Trader CMI. CMI Trader does not fall under any regulatory agency.
Markets Instruments
CMI Trader offers trading in Forex currency pairs, stocks, indices, and commodities such as gold, and silver.
Minimum Deposit
The minimum initial deposit is $100. Although this amount is acceptable, given the fact that CMI Trader is an unregulated broker, traders are not advised to register trading accounts here.
Leverage
The maximum trading leverage is up to 1:500, which is considered high. Since leverage can magnify returns as well as potential risks, trading with an unregulated broker offering such high leverage is not a good option.
Spreads & Commissions
In terms of spreads and commissions, CMI Trader does not make this part clear. Most brokers offers the benchmark EUR/USD pair is 1.0 pip to 1.5 pips.
Trading Platform Available
MetaTrader 4 (MT4) is metaquotes designed for financial intermediaries custom advanced online trading platform, to financial intermediaries to their customers to provide trading platform in financial products trading forex and CFDs, stock and futures markets. Trader MT4 CMI platform provides an analysis tool that makes you feel very practical, and the MT4 platform provides a detailed dynamic bid analysis.
Deposit& Withdrawal
CMI Trader offers a limited choice of methods for depositing and withdrawing funds. Thus, the following options for transactions are available: Bank cards (deposit, credit), Bank transfer, Payment systems (NETELLER, WebMoney, QIWI Wallet, Yandex.Money). The money goes to traders bank accounts on time, usually within 5 working days.
Customer Support
You can contact support CMI Trader customer support team can be reached through email: support@cmitrader.com, telephone: 44-020-3287-4563.
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