Warning: Is CM Trade a Scam?

Review: CM Trade (cmtrade.com)

We audited CM Trade (cmtrade.com) and found alarming issues.

CM Trade presents itself as a investment firm, but it is currently not authorized by any top-tier commission, such as the FCA or SEC.

Have You Lost Funds to CM Trade?

Are you unable to withdraw your funds from CM Trade? Submit the form below to speak with our cyber-forensics team for a complimentary case evaluation.

Is CM Trade Safe?

Our check confirms that CM Trade does not hold a valid license.

Trading with unlicensed firms is extremely unsafe. Real firms are must be authorized with agencies like the FINRA or FCA to ensure consumer safety.

CM Trade operates without this protection. As a result, there is no protection if they withhold your funds. Most investment fraud use unregulated actors, and recovering funds from them is challenging without professional assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, meaning your money is completely exposed.

How CM Trade Might Scam You

Online trading fraud is getting smarter. Criminals use social engineering to take wealth. Here are common methods used by brokers like CM Trade (cmtrade.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel method where scammers build trust over weeks. They fake a romance on social media. Eventually, they mention a "lucrative" investment. It's a trap to get you onto a scam site like CM Trade.

Fake Trading Dashboards

Fraudsters create websites that mimic legit trading apps. You see graphs and balances that increase. But it is a simulation. The scammer manipulates the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The firm has no authorization.
• High Returns: They promise huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
• Aggressive Sales: Agents push you to invest bigger amounts.

Do not trust positive ratings. Scammers often write their own positive comments to look legitimate.

Conclusion

Our verdict is to block CM Trade. It is likely a scam. Protect your money and find a licensed broker. Avoid cmtrade.com at all costs.