Brokers  /  CMBC

CMBC

Moderate riskStockbroker
🇭🇰 Hong Kong · 5-10 years · since 2017-09-20 · CMBC CAPITAL HOLDINGS LIMITED
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX6.94/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from CMBC? Our free assistant writes up your case and shows exactly what to do next →
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No sign that CMBC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
28
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Withdrawal complaints in ~100% 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 complaints612%
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 nameCMBC CAPITAL HOLDINGS LIMITED
Headquarters🇭🇰 Hong Kong
Founded2017-09-20
Years operating5-10 years
Employees0
Official websitecmbccap.com
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
45/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)AVG428Hong Kong ChinaRegulated

Review analysis AI

Across 1 recent Trustpilot reviews, 0% are 1–2 star. The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex.

0
Period:
What users praise
Where reviewers are from
Pakistan1

Real user reviews

Where CMBC operates

Active across 1 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

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 CMBC

CMBC 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 CMBC review