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CMX Markets

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Operating status: SCAM

Website: https://www.cmxmarkets.com/

Broker violations and abnormal records
  • 2021-02-07 The Spanish CNMV Added CMX Markets into Its Warnings and Alerts

    On 8 Feb 2022, the CNMV issued a warning that CMX Markets has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=cmxmarket

    On 8 Feb 2022, the CNMV issued a warning that CMX Markets has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=cmxmarket
  • 2022-05-23 BrokersView has reviewed that CMX Markets is an Unregulated Forex Broker

    CMX Markets claims to be supervised by the National Bank of Moldova and under banking regulation and supervision of BC Moldova Agroindbank SA. However, as per the information we hold, Moldova does not have any authority to issue licenses for forex trading or regulate forex activities. 

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So CMX Markets is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.   


    CMX Markets claims to be supervised by the National Bank of Moldova and under banking regulation and supervision of BC Moldova Agroindbank SA. However, as per the information we hold, Moldova does not have any authority to issue licenses for forex trading or regulate forex activities. What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So CMX Markets is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.   

Related Complaints

Q&A

I wanna know about CMX Markets's regulation plz.

Nick Dinh
Congo-Brazzaville
2022-08-22
ANSWER CMX Markets is not a licensed or regulated broker even though it states offers that look good to be true. CMX Markets claims to be supervised by the National Bank of Moldova and under banking regulation and supervision of BC Moldova Agroindbank SA. However, as per the information we hold, Moldova does not have any authority to issue licenses for forex trading or regulate forex activities. More importantly, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check the full warning from here.The truth is, CMX Markets is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CMX Markets and trade with licensed brokers.
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Could you please verify if the license used by CMX Markets up to date?

FXEnjoyment
South Africa
2022-06-22
ANSWER CMX Markets is not a licensed or regulated broker even though it states offers that look good to be true. CMX Markets claims to be supervised by the National Bank of Moldova and under banking regulation and supervision of BC Moldova Agroindbank SA. However, as per the information we hold, Moldova does not have any authority to issue licenses for forex trading or regulate forex activities. What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. You can check the full warning from here.The truth is, CMX Markets is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CMX Markets and trade with licensed brokers.
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