Brokers  /  CMDFunds

CMDFunds

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2021-07-05 · CMDFunds
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that CMDFunds 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.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameCMDFunds
Headquarters🇬🇧 United Kingdom
Founded2021-07-05
Years operating5-10 years
Employees0
Official websitecmdfunds.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
1 Holywell Hill, St Albans, Hertfordshire, AL1 1ER United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CMDFunds is a UK-registered company founded in 2021 with no regulatory licences and very limited public information. The FXCanary Scam Risk Score of 45/100 (Guarded) reflects the high uncertainty and lack of oversight, making it a risky choice for traders.

Not for
  • Traders who require regulated broker protections
  • Traders seeking transparent and verifiable trading conditions
  • Experienced traders looking for established, well-reviewed brokers
Period:

Real user reviews

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About CMDFunds

Company Overview

CMDFunds is a financial services firm registered in the United Kingdom, with its official website at cmdfunds.com. The company was established on 5 July 2021, as per its registration records. Its registered address is listed as 1 Holywell Hill, St Albans, Hertfordshire, AL1 1ER, United Kingdom.

Based on our review of the available facts, CMDFunds appears to present itself as a trading or investment brokerage. However, due to the lack of public-facing operational details or customer feedback, it is difficult to verify its service offerings or business model with confidence. Traders should approach with caution and conduct their own due diligence.

Regulation and Security

A critical finding in our assessment is that CMDFunds does not hold any known regulatory licences from major financial authorities. The company's regulatory status is listed as 'NONE' in our records, meaning it is not overseen by bodies such as the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC), or other prominent regulators.

This absence of regulation means that traders are not afforded the usual protections, such as access to compensation schemes or dispute resolution mechanisms. Unregulated brokers carry elevated risk, as there is no independent oversight of their financial practices or segregation of client funds. We strongly advise traders to verify the regulatory credentials of any financial service provider before committing funds.

Account Types and Trading Conditions

From the limited information available, it is unclear what types of accounts CMDFunds offers. No specific account tiers, minimum deposit requirements, or trading conditions have been publicly disclosed, at least not in sources we can verify.

Without detailed information on spreads, commissions, leverage options, or execution policies, it is impossible to assess whether the broker offers competitive or transparent trading terms. Potential clients should request full account documentation and thoroughly review any terms and conditions before opening an account.

Trading Instruments and Platforms

Our research did not reveal any specific trading instruments available through CMDFunds. The broker may offer forex, CFDs, or other asset classes, but this cannot be confirmed from the known facts alone.

Similarly, there is no information on the trading platforms provided, whether they offer MetaTrader 4/5, a proprietary platform, or any other software. The lack of published platform details makes it difficult for traders to evaluate the usability and technical reliability of the service.

Funding and Withdrawal

We were unable to find any information regarding deposit and withdrawal methods for CMDFunds. Common methods such as bank wire, credit cards, or e-wallets may be accepted, but this is speculative.

Clear and transparent policies on funding and withdrawals are essential for any broker. Without this information, clients may face hidden fees, unexpected delays, or limitations on moving funds. We recommend that traders seek clarity on these procedures before depositing any capital.

Customer Support

Details on customer support channels for CMDFunds are not apparent from the available data. Typically, brokers offer support via email, phone, or live chat, but we cannot confirm any of these for CMDFunds.

Responsive and accessible customer service is an important factor in the overall trading experience. The absence of clear support information is a further red flag, as it suggests limited commitment to client assistance.

Conclusion

CMDFunds is a UK-registered company founded in 2021, with no known regulatory oversight and very little public information about its services. Our FXCanary Scam Risk Score of 45/100 (Guarded) reflects the elevated risk associated with this lack of transparency and regulation.

Traders considering CMDFunds should exercise extreme caution. We recommend prioritising well-established, regulated brokers that offer full disclosure of their terms, security measures, and dispute resolution procedures. Until CMDFunds provides verifiable evidence of its legitimacy and regulatory compliance, it should be treated as a high-risk counterparty.

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