Brokers  /  CMI

CMI

Severe risk
🇨🇭 Switzerland · 5-10 years · since 2021-06-11 · CMI Ltd
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 CMI 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~200% 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration108%
Transparency (site/info/social)10010%

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 nameCMI Ltd
Headquarters🇨🇭 Switzerland
Founded2021-06-11
Years operating5-10 years
Employees0
Official websitecmivcp.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CMI is an unregulated broker with no independent user reviews, founded in 2021 and based in Switzerland. The absence of regulatory oversight and lack of verifiable information result in a high scam risk score of 75/100, indicating severe concerns. Traders should avoid this broker until it provides transparent and regulated services.

Not for
  • Traders requiring regulatory protection
  • Beginners or risk-averse investors
  • Anyone seeking transparency or verified service offerings
Period:
What users complain about
Where reviewers are from
Taiwan1

Real user reviews

Where CMI operates

Based on its licenses and complaint records.

🇹🇼 Taiwan 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 CMI

Company Overview

CMI is a financial services entity registered in Switzerland, founded on 11 June 2021. The official website is cmivcp.com. As of the time of this review, the company does not hold any known regulatory licences from major financial authorities.

Given the lack of independent user reviews and publicly available information beyond registry records, the broker's operational status and business activities remain unclear. Traders should approach with caution due to the absence of regulatory oversight.

Regulatory Status

Our review confirms that CMI has no regulators on file. This means the broker is not supervised by any recognised financial regulatory body, such as the Swiss Financial Market Supervisory Authority (FINMA) or equivalent agencies in other jurisdictions.

Operating without regulation exposes clients to heightened risks, including potential lack of fund segregation, no recourse to compensation schemes, and limited transparency in operations. For traders, this absence is a significant red flag.

Background and Origin

CMI was established in June 2021, making it a relatively new entity in the financial services sector. Its registration in Switzerland, a jurisdiction known for strict financial oversight, does not automatically imply compliance with local regulatory standards.

The fact that the broker is not listed on FINMA's register suggests it may be operating outside the scope of Swiss financial laws, or it may not be authorised to offer certain services to the public.

Client Suitability

Given the lack of regulatory safeguards and limited public information, CMI is not suitable for most retail traders seeking a trusted trading partner. The broker may be of interest only to those willing to accept exceptionally high risks, but we strongly advise against engaging with unregulated entities.

Without verified details on account types, platforms, or instruments, potential clients cannot make informed decisions. This information gap itself is a warning signal.

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