TradeCMF is one of dozens of white-label broker scams active on the Internet at any time. They usually have a short lifespan and disappear after a few months with their victims’ money. TradeCMF is allegedly operated by CMF Group Ltd, which is registered in the Marshall Islands. Potential victims can lose their money via bank deposits, credit/debit cards, and e-wallets. The Spanish regulator CNMV has issued a warning. Stay far away.
TradeCMF Key Data
| Trading name | TradeCMF |
| Fraud activity | Broker scam |
| Domains | www.tradecmf.com |
| Legal entities | CMF Group LTD |
| Jurisdiction | Marshall Islands |
| Payment options | Bank wire, Credit and debit cards |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | not yet rated |
| Compliance rating | Black |
| Warnings | CNMV |
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