We plot every flagged operation on the same network map, and CMD Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
According to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), Financial Sector Conduct Authority (FSCA), and Financial Conduct Authority (FCA), but upon investigation, no matching information was found in these regulators. The truth is that CMD Markets 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. CMD Markets is a scam.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with CMD Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.