Illegal Broker Activities

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Attention: Spanish Watchdog Warned Against TradeCMF Broker Scam!

by Charlene LensburgOctober 12, 2023October 12, 2023

Urgent investor warning against TradeCMF broker scam

Spread financial intelligence

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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If you have any information about TradeCMF, its operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.

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CategoriesCNMV

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