CM Trading — Reviews, Regulation and Broker Overview

CM Trading is marked as a scam due to reported complaints about delays in withdrawing funds and aggressive sales methods. These issues form the basis for the designation, with client reports highlighting difficulties in accessing deposited capital and pressure tactics during account management.

The company was established in 2012 and operates from Seychelles. It functions as a forex broker offering trading in forex pairs, commodities, indices, stocks and cryptocurrencies. Clients gain access through the MetaTrader 5 platform, a web-based trader and a dedicated mobile application. Several account types are available, including Basic, Trader, Gold, Premium, VIP Club, Islamic and ECN variants, along with a demo account option.

Minimum deposits start at 250 USD, with leverage reaching up to 400:1. Funding occurs via Visa, Mastercard, bank wire, e-wallets, cryptocurrency and M-Pesa, while withdrawals are limited to bank wire, e-wallets, cryptocurrency and cards restricted to the deposited amount only. An Islamic account option is also provided.

Regulatory licenses listed include FSA Seychelles SD070, FSCA 38782 and UAE SCA 20200000478. These authorisations are referenced in available materials, though the scam marking stems directly from the pattern of withdrawal complaints and sales practices noted above.

Potential users are advised to review all available information carefully before any engagement. The reported concerns focus specifically on the time required to process withdrawals and the intensity of promotional approaches employed by the operator.