Scam Recovery Companies Targeting CMTrading Clients
Urgent Warning: Scam Recovery Companies Targeting CMTrading Clients
At CMTrading, the safety and security of our clients is our highest priority. We have recently identified a fraudulent scheme targeting our clients, involving individuals and entities falsely claiming they can “recover funds” from CMTrading.
🚨 What’s Happening
Clients have reported being contacted by a company CyberproRecovery (and similar names), with representatives posing as recovery agents. These scammers:
- Claim that CMTrading has “scammed” clients
- Offer to “recover lost funds” for a fee or personal information
- Request sensitive documents such as ID copies
- Attempt to build trust through persistent communication
This is a scam.
CMTrading is a fully regulated and compliant trading provider, and these claims are completely false and malicious.
🛡️ Our Regulatory Commitment
CMTrading operates under strict regulatory oversight, including:
- Authorization by the Financial Sector Conduct Authority (FSCA) (FSP No. 38782
- Regulation under the Financial Services Authority (FSA) SD070
All client funds are:
- Held in segregated accounts
- Protected in accordance with regulatory requirements
- Managed with full transparency and compliance
We do not work with any third-party “fund recovery” agencies.
❗ Red Flags to Watch Out For
Be extremely cautious if you are contacted by anyone who:
- Claims to recover funds from CMTrading or any regulated broker
- Requests upfront fees or personal documents
- Uses generic email domains (e.g., Gmail, Outlook)
- Pressures you to act urgently or secretly
✅ What You Should Do
If you are contacted by such individuals:
- Do not respond or engage further
- Do not share any personal or financial information
- Do not make any payments
- Report the incident immediately to our support team
📩 Report Suspicious Activity
If you receive any suspicious communication, please contact us directly via our official channels:
- 🌐 Website: https://www.cmtrading.com
- 📧 Support: [email protected]
Our team will investigate and take appropriate action.
🔒 Stay Safe
Fraudsters often exploit confusion and fear to manipulate victims. We strongly urge all clients to remain vigilant and verify any communication claiming to be related to CMTrading.
Your trust is important to us. We are committed to protecting you.
Check more Company Announements HERE
—
CMTrading Team
