Brokers  /  CMB

CMB

Moderate risk
🇭🇰 Hong Kong · 5-10 years · since 2017-09-20 · CMB International Capital Corporation Limited
Independent ratingshow third parties score this broker
WikiFX4.88/10
Trustpilot/5
Forex Peace Army/5
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CMB operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
39
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~120% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints8412%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCMB International Capital Corporation Limited
Headquarters🇭🇰 Hong Kong
Founded2017-09-20
Years operating5-10 years
Employees0
Official website
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)ACQ651Hong Kong ChinaRegulated

Review analysis AI

Across 5 recent Trustpilot reviews, 80% are 1–2 star. The single most common complaint is being unable to withdraw funds (6 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Hong Kong2
Malaysia1
Peru1
Thailand1

Real user reviews

Where CMB operates

Active across 11 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇭🇰 Hong Kong 2 complaints
🇺🇸 United States
🇮🇳 India
🇹🇼 Taiwan
🇨🇦 Canada
🇩🇪 Germany
🇯🇵 Japan
🇸🇬 Singapore
🇹🇭 Thailand 1 complaint
🇦🇺 Australia
🇰🇷 South Korea
🇲🇾 Malaysia 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About CMB

CMB is a forex and CFD broker based in Hong Kong, with records dating to 2017-09-20. It reports oversight from SFC.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Overview compiled by FXCanary from regulatory records and public data. full CMB review