- Record
- VBN-041743
- Listed
- 2026-07-10
- Flagged in
- Luxembourg
- Regulator source
- IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) · regulator notice →
- Evidence grade
- B (partial record on file)
website www.cmcapital-lu.com appears in our registry of reported brokers and trading platforms. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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