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CMC Finance Group

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Risk Level - High

Scam Evidence & Warnings

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The CONSOB issued a Warning against CMC Finance Group On October 18 2024 , the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268

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BrokersView has Reviewed that ​CMC Finance Group is an Unregulated Broker According to its website, it is regulated by the Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin), and the Italian Companies and Exchange Commission (CONSOB). Upon investigation, no matching information was found in the FCA and BaFin.In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC Finance Group was providing financial services or products without authorisation.The truth is that CMC Finance Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CMC Finance Group is a scam.

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BrokersView has identified that CMC Finance Group's website is currently offline BrokersView found that the domain "cmcfinancegroup.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Is CMC Finance Group worth a try? Dear Investor,We strongly advise against using CMC Finance Group as it is believed to be a scam. The platform claims to be regulated by three major financial regulators: the Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin), and the Italian Companies and Exchange Commission (CONSOB). However, we have not found any solid evidence to support these claims, and CONSOB has already listed CMC Finance Group on its warning list for operating illegally.Therefore, CMC Finance Group is dangerous, and investors should stay away from such unregulated brokers. View Source

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