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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CMI

Switzerland Switzerland | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://cmivcp.com/

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Rating Index

Contact

https://cmivcp.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Switzerland
Operating Period
5-10 years
Company Name
CMI Ltd
Company Website
Verified Site
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Official Website

Verified Site

  • cmivcp.com
    172.67.223.126
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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CMI

Related Companies

씨엠아이 CMI LTD.
Switzerland
씨엠아이 CMI LTD.
Active
Switzerland
Registration No.210114-0075975
Est. Date
SourceOfficial Statement

Review summary

CMI Ltd, also known as CMI, presents a highly complex profile for analysis. Headquartered in Switzerland, the entity reports an operational history of 5-10 years. A comprehensive WikiFX assessment reveals significant concerns, reflected in a very low overall score of 1.51. The core issue is its regulatory status: CMI operates with No Regulation and holds zero valid forex trading licenses from any recognized financial authority. This results in a regulatory index score of 0.0, indicating a complete absence of authoritative oversight for client funds and activities. Public exposure on the platform highlights issues regarding withdrawal problems and account access. Given the lack of any credible regulatory framework and the documented user complaints, engaging with this entity carries severe risk. Traders are urged to exercise extreme caution and prioritize brokers operating under stringent, transparent regulatory supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-12)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CMI safe and reliable?

Based on the WikiFX comprehensive assessment, CMI presents a significant safety and reliability concern. The entity has received a very low overall score of 1.51 out of 10. The core issue is its regulatory status, as it operates with No Regulation and holds no valid forex licenses from any recognized authority. This results in a regulatory index score of 0.0, indicating a complete absence of authoritative oversight for client funds and activities. Engaging with an unregulated entity like this carries severe risk.

Three days ago
United States

Is CMI regulated?

No. According to WikiFX data, CMI Ltd operates with No Regulation. An examination of its license status shows it holds zero valid forex trading licenses from any recognized global financial authorities, such as the FCA, ASIC, or CySEC. This means client activities and fund security lack any credible regulatory supervision.

Three days ago
United States

What is the minimum deposit of CMI?

The specific minimum deposit required by CMI is not explicitly disclosed in publicly accessible materials. This lack of transparency regarding basic account opening requirements is a notable consideration for potential clients.

Three days ago
United States

Does CMI support MT4 or MT5?

WikiFX data indicates that CMI achieves a relatively high software index score of 4.0 out of 10, which suggests it likely offers modern trading platforms. However, the exact platform specifications—such as whether it is MetaTrader 4 (MT4), MetaTrader 5 (MT5), or a proprietary solution—are not detailed in the available profile.

Three days ago
United States
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