CMMCI Securities review – 5 things you should know about

CMMCI Securities review – 5 things you should know about

Beware! CMMCI Securities is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


CMMCI Securities is allegedly a broker founded in Britain that delivers MetaTrader5 and increased leverage. Well, having this information at our disposal, we can safely conclude it’s an inconsistent broker that’s not compliant with the UK rules and regulations. Find out what we are talking about and whether they hold a license or not in the full CMMCI Securities review.


CMMCI Securities is presented as a British broker, but the people running it didn’t spare a second to prove it’s a legitimate company. To sell Forex products and services, the UK companies need to hold a valid license issued by the local regulator FCA. Well, our research showed CMMCI Securities doesn’t have one, so your funds won’t be safe if you deposit with this broker because it’s unregulated. You’d better avoid it unless you plan to get into trouble.

Instead, consider the EU brokers and British brokers topping both lists provided. The European markets offer high-grade security, with brokers covered by deposit insurance funds inaugurated to protect clients’ money. Hence, CySEC brokers’ traders can claim up to 20 000 EUR in compensation, while the British guarantees are up to 85 000 GBP per person. If you are eligible to open an account with a European company, you can safely do so; it’s a no-brainer.


CMMCI Securities provides MetaTrader5, one of the leading Forex platforms many traders prefer over any other distribution. The EUR/USD spread is also highly competitive- 0.1 pips, which is among the best on the market. However, as already cleared out, CMMCI Securities is an unregulated business, so don’t get excited too early. The spread is the Buy/Sell difference, so it’s effectively the price traders need to pay to open positions. The lower ones naturally benefit traders and improve profit potential, so you need to look for brokers offering tighter spreads. Fortunately, the market is overcrowded with legit brokers offering 1 pip and below, and you can see many of those by following the links provided throughout the review.

That said, the high-rated MetaTrader4 brokers and MetaTrader5 brokers on both lists are safe, delivering upper-class software and a much more favourable trading environment. The MT distributions are packed with sophisticated tools such as Expert Advisors, many complex indicators, sophisticated charting tools and even a marketplace featuring more than 10 000 apps.

The maximum possible leverage is 1:100, a ratio that British brokers are no longer allowed to deliver for their clients. Furthermore, this level carries risks and, if misused, can cause losses too challenging to regain. As leverage is overly dangerous, many financial authorities imposed a cap on the respective regulated markets, forcefully restricting its usage. As a result, EU, British and Australian brokers are limited to 1:30, while Canadian brokers and US brokers can’t provide more than 1:50. Most of the high-leverage ones are poorly regulated offshore businesses, so be cautious.


The minimum deposit with the starter account is $1000, a demand that’s around 10 times above the regulated industry standards- $100 on average. CMMCI Securities says that the funding methods available are UnionPay and cryptocurrencies, but it’s actually only possible to fund trading accounts via Moonpay. The latter is a crypto service, so the transfers can still be considered unsafe enough. Cryptocurrency payments are final, non-refundable, and people do not even know whom they are sending money to. In terms of safety, it’s always best to fund accounts via bank cards because card issuers such as Visa and MasterCard grant chargeback rights and people can get a refund for an extended period of time- up to a year and a half.

While talking about deposits, consider the top-rated Skrill brokers, Neteller brokers, FasaPay brokers, Sofort brokers, and Bitcoin brokers if you have a preferred payment system. The companies on top of both lists are adequately regulated, and you won’t face scammers among them.

Now, we can raise our suspicions and accuse CMMCI Securities of being a scam scheme. That’s because they do not have legal documentation such as Terms and Conditions and do not consider any trading provisions anywhere on the website. That makes their business illicit because such documents serve as contracts between both parties. People can’t form a legal relationship with a broker unless they sign a copy and submit it back to the company.

As a result, there is no information about withdrawals, fees, inactivity procedures or other trading provisions whatsoever.

Overall, CMMCI Securities is an unregulated broker that’s misleading the public by pretending to be a legit UK business. Well, they are not, and you’d better stay away from this business; many red flags are pointing out it’s a scam scheme.


The Forex scam is a popular type of fraud that’s rather distinctive because it’s actually a process. In the usual scenario, the victim clicked on an ad, then received a phone call, and at some point got convinced to deposit money. To make people accept fraudulent offers, scammers would present deals that sound too good to be true, bonuses, get-rich-quick schemes, and so on. Their imagination is rich, and they would invent as many stories as possible to get the deposits wanted.

Unfortunately, the initial deposit is not the end but the beginning. Gradually, scammers would manipulate victims and would urge them to invest again and again. For example, the con artists would not allow people to trade but would pretend to manage the account instead of the traders. They’d then falsify the results to show victims massive profits and would ask for more money, promising to get even more profits.

However, if the victim asks for a withdrawal, that won’t happen. Scammers would come up with a story that the unfortunate trader needs to deposit again if they’re going to pull money out. Those criminals won’t stop asking for more, no matter what. In the worst case, the victim would believe in the scammers’ falsehood and deposit repeatedly. Sooner or later, though, the scam would become evident, and that would be a signal for the fraudsters to cut the communication and disappear. They would abandon the website and would create a new one, carrying on with their criminal activities.


Unfortunately, no one is immune to scam. If this unfortunately happens, the first thing to do is to protect yourself from further risk. Contact your bank and explain what happened to you so that they can give you instructions and help you, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing, call the police if you feel necessary. Seek help actively!

Remember, it’s crucial not to rush blindly trying to recover your funds because many scam chargeback agencies and individuals are trying to double scam the victims. They ask for upfront payment, take the money but won’t do anything to help you!

Share online your experience; it’s important to protect others, as well. Be responsible!

Rich Snippet Data
Review Date
Reviewed Broker
CMMCI Securities
Broker Rating

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UK, Australia4.85/5$50 Click for a special offerWebsite
Cyprus, SVG4.8/5$100 Click for a special offerWebsite


  1. This is a ponzi scheme scam. A Chinese woman spent two weeks very carefully grooming me to join it. She claimed to be making 30% on XAUUSD trades. She said, and showed me trades where she bought $100,000 worth of XAU and made $31000 in a matter of minutes 🙂

    1. Big scam scheme!!! Do not invest with this platform. You will loose everything and they will make you invest more every time.

    2. Hello Nomad,
      I suspect i am being groomed in a similar way to you, are you able to provide names or mobile numbers of those involved. i am in Australia

    3. Hey Nomad, Can we have a chat about this ?

    4. Same happened to me 🙁

  2. Abdelrhman Ragab

    Hello could you please send me an email with the Chinese woman number that did that to you ?

  3. Where did you meet this Chinese woman?

  4. The same thing happened to me, who can help me recover something?
    Me paso lo mismo, quien me puede ayudar a recuperar algo?

  5. Scammers by the name of Lui and Carina, anyone else have the same two women working together to scam? May even be the same woman on two numbers.

    1. I got Liu, I realised and managed to get away with half my money under the pretext I was going to deposit a ton more !

      Got her off Instagram her. Great modus operandi it took a while to see through the cracks

    2. How were you scammed?? I am working with someone named Carina as well.

  6. I almost got scammed by a Chinese women, her number is: +852 6753 1429
    She was on a dating app, everything seemed fine until she started to say that her uncle works at the International Exchange Center of Hong Kong and she made 3500 USD profit in 10 minutes.
    She recommended a suspicious “MT5 Customer Service contact” with this number:
    +1 (571) 461-5038.
    If you see any of those numbers, don’t proceed. Technically I have not got scammed, but please beware everyone

  7. I met her on FB, introduced her as xiaomin. Told her that her uncle was leaking information to her. Rwsskpshchscha that her parents are rich and she herself is now in Berlin. But as she offered to put 1000 euros, and she would add 4 more to me, then I realized that this was all a scam))))
    Познакомился с ней в ФБ,представила как xiaomin.Рассказывала что дядя ей сливает ей информацию.Рвсскпщывала что родители её богаты и сама она сейчас в Берлине. Но как предложила 1000 евро положить, а она мне добавит ещё 4 к,то понял что это все развод))))

  8. It’s the same scheme than the other guys like Blaise I don’t invest nothing because I don’t trust in easy money. And looking for the chinese website from UK supposedly CMMCI and later this conversation. Be careful, she says her name is Li Meng and has numbers of telephone like +852 9347 3748 or +852 4638 3198. Be careful guys, easy money easy problems.

    1. Are you able to contact me directly about the situation with this Li Meng?

  9. Hey guys, the same happened to me, the whatsapp number they used with me is this one:
    +44 7311 541533. If someone wants to have a chat please contact me. You should of course avoid putting any money into that fake broker.

    1. Hey Andrea same number with me and she even made a mistake and sent me a pic of her office but her reflection was seen on the computers screen

  10. +85262207176 Liu Siling
    +44 7865 120194 supposed MT 5 international customer service number! ( Quiet prompt)

    Fell for this through Instagram and walked right into it as I was already trading.

    They share pictures and have deep conversations, hard to suspect they are spending so much time and energy to groom you for a scam. Be careful

    Would be great to get together and collect information on this and share it out with someone like a youtuber or Interpol itself.

  11. Bitcoin addresses they used for deposits
    18AFkHDjXico4nBXpGCWtmfXbusLy8qyZm (given by the supposed MT5 customer care)

    They have one more address on the website too

    1. How long did they work on you Robert?

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