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CMI Trader

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — CMI Trader

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-383525
Status Reported
Risk High
Country United Kingdom
Website en.cmitrader.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: http://en.cmitrader.com/

CMI Trader claims to be regulated by the UK regulator Financial Conduct Authority (FCA) under reference number: 222417. However, when we searched in FCA, we found this broker is no longer under valid regulation by FCA since it is not authorized. That means the regulation info this broker claims on the website is false statements for unsuspecting traders. The truth is, CMI Trader is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.