License index
Active licenses: 7/7
CMC Markets Singapore Pte. Ltd
CMC MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
Review priority combines trust score, severe signals, and active license count.
Breaks the profile into license, software, control, business, and regulatory records.
Active licenses: 7/7
Source verification pending
Critical signals: 1 · Risk review: 1
Source pending verification
ASIC, FCA, FMA, CIRO, & MAS
Verify by regulator, jurisdiction, license state, and permission scope.
Checks platform type, server region, speed, and entity ownership.
Generated from search interest, regional coverage, license ownership, and community discussion frequency.
Checks domain, server, disclosure, and licensed-entity alignment.
Website disclosure, domain, and licensed entity show no material conflict.
CMC MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.
Summarizes frequent questions, public replies, and community evidence state.
CMC MARKETS · Active licenses: 7/7. Verify by regulator, jurisdiction, license state, and permission scope.
Trading software: Source verification pending · Server name: CMCMARKETS-WEB-Live · 127ms
Deposit and withdrawal: Source verification pending · Source pending verification. Use reviewed complaints, payment proof, chat logs, and timelines.
AVA Trade EU Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
Trading Point Holdings Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
Raw Trading Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsLicense, domain, complaint, and manual review checks are split into traceable nodes.
公开投诉记录 · 香港 / 2026-07-30
CMC平台今年开始在国内宣传说开通了数字货币通道,宣传自己怎么好怎么好,我轻信他们的谎言,入金了数万美金进去交易,开始亏钱时候都挺好的,后面赚钱了,直接封禁了我的账户,还把我赚的钱全部抹掉了,纯纯的只能输不能赚的无良平台,请大家擦亮眼睛,远离这个平台
公开投诉记录 · 香港 / 2026-07-30
存款1070美金一直没到帐邮件都发了10几封了,最开始skrll+存款出金入金都是秒到,这次存款1周了都没到帐,邮件没没个准确的回复,
License, domain, complaint, and manual review checks are split into traceable nodes.
Verify registry page, license number, entity name, and permissions.
Compare legal entity, domain, contacts, and registration material.
Use reviewed complaints, payment proof, chat logs, and timelines.
Retain review conclusion, handling state, and follow-up record.