The case coordinates for cmtradingfx.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
On 22 Apr 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that cmtradingfx.com was an unlawful website. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-16
Red flags on the map
- 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
- No verifiable licence for the jurisdictions it targets
If you have funds with cmtradingfx.com
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.