✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
We will let you know if we think CMcapitals is a safe or unreliable company in this section. Don't miss our complete analysis to get all the necessary information!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about CMcapitals and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | cmcapitals.com |
| 🏠 Company* | It doesn't mention which company it belongs to. |
| ️ Regulatory | Does not mention being regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Does not mention his address |
| 🕑 Website age | Website registered on: 2023-10-11 |
| ❓ Company type | Indices, cryptocurrencies, stocks and raw materials broker |
Company: ⚠️ CMcapitals does not indicate its parent company. This lack of transparency must be taken into account with caution.
Location: ⚠️ CMcapitals does not reveal its location, which is worrying. Trusting a company that does not mention its location is very dangerous. Please be cautious.
It is important to note that we have found several characteristics of this company that concern us.
What is CMcapitals?
After having carried out an analysis of the company's website, we can say that CMcapitals is a: indices, cryptocurrencies, stocks and raw materials broker .
Account types
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| STANDARD | Not mentioned |
| SILVER | Not mentioned |
| GOLD | Not mentioned |
| VIP | Not mentioned |
Information on the web
Here we show you a screenshot of the CMcapitals website, which is cmcapitals.com. The capture was made in June 2024.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: It does not mention your phone number
– We have found the following email: [email protected]
Regulation of CMcapitals
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The situation that the broker presents to us is extremely worrying; It does not offer any information about its regulation. What implications does this have? We are facing an unregulated broker. What does this mean? It means that the broker's clients and their funds are completely unprotected. In other words, if the broker acts fraudulently, you probably won't be able to get your money back. Please be very careful when dealing with these types of companies. Think carefully before sending money, you are trusting a company without any regulation or protection!
🚫 Final valuation of CMcapitals 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of CMcapitals and we have reached the following conclusions about this company:
Location: The location of the company is not mentioned.
Regulatory: The company does not provide information about its regulation, which indicates that it operates without any type of supervision, evidencing a significant lack of transparency and commitment.
Please remember that the company has been reported by different financial regulators (in this case the FSMA, Belgian Financial Services and Markets Authority). Use EXTREME CAUTION.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
This company offers bonuses from 30%, 50%, 70% and up to 100%, so high that we believe they may be false.
CMcapitals presents itself as a broker that covers a wide range of financial assets, from indices to cryptocurrencies, stocks and raw materials. Although its location is not specified, this lack of transparency about its operational base creates uncertainty about its legitimacy and commitment to customer security. The absence of regulatory information reinforces these concerns, as it suggests that the company could be operating without oversight, exposing investors to unnecessary risks. Furthermore, warnings issued by financial regulators, such as Belgium's FSMA, underline the need to be cautious when considering any partnership with CMcapitals.
Given the lack of details regarding its corporate affiliation and generous bonus offers, investors should be especially cautious when interacting with this platform. Attractive bonuses, ranging from 30% to 100%, could be a strategy to attract unsuspecting investors, highlighting the importance of doing thorough research before committing to the company. In a financial environment where transparency and security are paramount, CMcapitals' opacity regarding its location, regulation and corporate affiliations should be reason enough to exercise extreme caution before making any investment.
🚨🚨 To conclude: For the reasons mentioned, we conclude that this company is not very serious or safe. It is vital to proceed with great caution, as there are several worrying signs. 🚨🚨
Updates
News about CMcapitals:
| Date | Update – news |
|---|---|
| June 2024 | Complaint against CMcapitals financial regulator FSMA, Belgian Financial Services and Markets Authority |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with CMcapitals.
At the end of the review you will find customer comments.
Steps to Claim Funds in Case of Scam CMcapitals
For guidance on how to get your money back if you've been scammed, see our tips in the FAQ section below.
How to Inform the Authorities about CMcapitals
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to CMcapitals?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report CMcapitals?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is CMcapitals trustworthy?
No. CMcapitals is not reliable, it is a very unsafe company: CMcapitals is a company whose location is not specified, which creates uncertainty about its operating basis. Furthermore, it does not provide details on its regulation, suggesting a lack of oversight and transparency. It has been reported by financial regulators such as Belgium's FSMA, increasing caution. It does not provide information about its business affiliation, which denotes a lack of seriousness and transparency. The bonuses offered, which reach up to 100%, are so high that they may be false. Caution is advised when considering any interaction with this company.
How to recover money from CMcapitals?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company is not trustworthy. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello DavidGomez, thanks for writing about CMcapitals. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.