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CompanyJob or Ponzi scheme ⚠ Highly Suspicious — 0 independent reports
🛑 Unregistered

Reflects the entity's regulatory registration status only. It does not confirm, dispute, or resolve the fraud report above.

✓ Verified by 0 independent reporters
Flagged Account || Illegal OperatorCMTrading
Company·reported 20 Jun 2025

SEC flagged CMTrading on June 20, 2025 for using cloned media branding and celebrity images to promote unregistered trading opportunities, relying on referral payouts rather than licensed operations.

Reported details

Company name
CMTrading

Additional details

Contact platform
website

Note: The location state for this event was not specified.

Reported by 1 reporter

#reporter1
Reported20 Jun 2025

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Report snapshot

CategoryJob or Ponzi scheme
TypeCompany
Reporters1
Reported20 Jun 2025
RegulatoryUnregistered
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