Attention: Spanish Watchdog Warned Against TradeCMF Broker Scam!

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 nameTradeCMF
Fraud activityBroker scam
Legal entitiesCMF Group LTD
JurisdictionMarshall Islands
Payment optionsBank wire,
Credit and debit cards
Payment processorsnot disclosed
Trustpilotnot yet rated
Compliance ratingBlack

Report Scammers

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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