Reported Website: https://www.cmgsfx.com
According to its website, CMGSFX claims to be regulated by Financial Conduct Authority (FCA) with registration number 146311, National Futures Association (NFA) and the Financial Crimes Enforcement Network (FINCEN). While we found corresponding records in the FCA to the regulatory number, the company’s name and website information linked to this FRN are different from CMGSFX’s. It evident that CMGSFX has illegally copied the company’s regulatory information to deceive investors. In addition, we didn’t find any matching information in the NFA and FINCEN, and FINCEN is an agency that supervises money laundering and does not have the right to supervise foreign exchange.
