Brokers  /  CMMCI

CMMCI

Severe risk
🇬🇧 United Kingdom · 5-10 years · since 2021-06-30 · CMMCI Securities Information Company 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 CMMCI 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~125% 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints7812%
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 nameCMMCI Securities Information Company Ltd
Headquarters🇬🇧 United Kingdom
Founded2021-06-30
Years operating5-10 years
Employees0
Official websitecmmcisecurities.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

CMMCI is an unregulated financial entity with no verifiable history or client feedback. The severe risk score indicates a high potential for harm. Traders are strongly advised to avoid this broker and seek alternatives with proper regulatory oversight.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency and historical data
  • Anyone risk-averse or new to trading
Period:
What users complain about
Where reviewers are from
India2
Thailand1
South Korea1

Real user reviews

Where CMMCI operates

Based on its licenses and complaint records.

🇮🇳 India 2 complaints
🇰🇷 South Korea 1 complaint
🇹🇭 Thailand 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 CMMCI

About CMMCI

CMMCI is a financial services entity registered in the United Kingdom, with a company incorporation date of 30 June 2021. The firm operates the website cmmcisecurities.com, which implies a focus on securities trading or investment services. However, as of our review, there is no verifiable information regarding the specific products, platforms, or services offered by CMMCI.

Our research indicates that CMMCI does not hold any regulatory licences from recognised financial authorities. This absence of regulation is a critical factor for potential clients to consider, as it means the firm is not subject to the oversight and protections that regulated brokers must provide. The lack of public information further compounds the difficulty in assessing the legitimacy and reliability of this entity.

Regulatory Status

CMMCI is not regulated by any major financial regulatory body. Our records confirm that no regulators are on file for this broker. For traders, this poses significant risks, as unregulated brokers are not required to adhere to standards such as client fund segregation, capital adequacy requirements, or dispute resolution mechanisms.

The United Kingdom registration alone does not confer regulatory oversight; companies registered in the UK are not necessarily authorised by the Financial Conduct Authority (FCA). Traders should exercise extreme caution when dealing with unregulated entities, as there is no safeguard in the event of financial misconduct or insolvency.

Company Background

CMMCI was incorporated on 30 June 2021, making it a relatively new entity. The firm’s official domain, cmmcisecurities.com, suggests an intention to operate in the securities sector, but no further details are publicly available.

The lack of a verifiable track record or independent reviews means that there is no established reputation to evaluate. This opacity is a red flag for potential clients, as transparent brokers typically provide clear information about their history, team, and operational practices.

Client Suitability

Given the absence of regulation and limited public information, CMMCI is not suitable for most retail traders or investors. The severe risk score of 85/100 assigned by FXCanary reflects the high probability of potential harm to clients, including the risk of fraud or loss of funds.

Only experienced traders who fully understand the risks of unregulated entities and are willing to accept the potential consequences should consider engagement. However, even for such traders, the lack of transparency makes informed decision-making nearly impossible.

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