CMTRADINGASSETS: peceive cryptocurrency fraudulent firm
The brokers check firm is perceived to be a fraudulent platform that is defraud it clients.
Cmtradingassets is said to be a powerful innovative technology and premier financial service provider, which is specialized and partners with industry-leading solutions in commercial trading, stock and Cryptocurrency mining. They claim to provide a reliable and profitable management system for all members with an investment plans.
According to one of their client who have been trading with them for a while base on their investment plans, he stated the categories of plans by stages lamenting that their investment plans are not properly outlined and unfathomable.
Currently he was contacted by firm that a mail that signifies him of an upgrade from stage one to three has been sent to him through this sight https://cmtradingassets.com// and he refute the claim of receiving the mail.
It's pertinent to note that he's been persuade to make a payment on the plans and he reported he didn't receive any mail and how will they have upgrade his plans without proper agreement. So there's an atom of fraud in this process and which they realized he may have discerned their proposed fraud.
Soever since then the firm has blocked his access to the general group where he may reach out his complain with the other members who they might have send similar mail.
More update coming up soon.
1) ANDERSON CHRIS is one of admin on telegram. Picture above with face cap.
2) MARIO KERR as one of the manager.
3) AKAN KATIE as one of the client who convince you to do what you are asked to do to scam you.
4) SCOTT CASTO as co-founded of CMT GROUP ON live chat support is an expert in calculating fraud telling you,you have to pay this and that. We are sorry the inconvenience just do what we asked and you fund will be released immediately only to find out another strategy is in plan to put up for another payment.
Below is the fake scam plans broadcast on there telegram channel.
Cmtradingassets combines the power of innovative technology and premier financial services to provide our partners with industry-leading solutions in commercial Trading, Stock and Cryptocurrency mining. The mission of our company is to provide a reliable and profitable management system for all members.
Our investment plans are:
INVESTMENT PLAN
Plan 1
18% after 20hours
Minimum deposit $15
Maximum deposit 500
Plan 2
25% after 15hours
Minimum deposit $200
Maximum deposit $25,000
Plan 3
50% after 10hours
Minimum deposit $659
Maximum deposit $50,000
Plan 4
65% after 5hours
Minimum deposit $1009
Maximum deposit $100,000
Plan 5
100% after 2hours
Minimum deposit $1506
Maximum deposit $100,000
Plan 6
200% for 1hours
Minimum deposit $2500
Maximum deposit :unlimited
Register and start investing 👇
https://cmtradingassets.com//
Do not trade with this company take you hard earned money on better investment. If you dont want to cry stay away from this company totally.
Below is extract of company profile as they claimed to operate.
CMTRADINGASSETS LIMITED
CRD# 169286
www.finra.org/brokercheck
Firm Profile
User Guidance
This section provides information relating to any indirect owners of the brokerage firm.
Indirect Owners
Legal Name & CRD# (if any):
Is this a domestic or foreign
entity or an individual?
Company through which
indirect ownership is
established
Relationship to Direct Owner
Relationship Established
Percentage of Ownership
Does this owner direct the
management or policies of
the firm?
Is this a public reporting
company?
CASTO, SCOTT ALLAN
1545008
Individual
CMTRADINGASSETS LIMITED
PARTNER
09/2013
25% but less than 50%
Yes
Legal Name & CRD# (if any):
Is this a domestic or foreign
entity or an individual?
Company through which
indirect ownership is
established
Relationship to Direct Owner
Relationship Established
Percentage of Ownership
Does this owner direct the
management or policies of
the firm?
Is this a public reporting
company?
LUEDERS, JAN-DIRK
5155821
Individual
CMTRADINGASSETS LIMITED
PARTNER
09/2013
25% but less than 50%
Yes
www.finra.org/brokercheck
Firm Operations
User Guidance
SEC Approved 02/25/2014
Registrations
This section provides information about the regulators (Securities and Exchange Commission (SEC), self-regulatory
organizations (SROs), and U.S. states and territories) with which the brokerage firm is currently registered and
licensed, the date the license became effective, and certain information about the firm's SEC registration.
This firm is currently registered with the SEC, 6 SROs and 0 U.S. states and territories.
Federal Regulator Status Date Effective
SEC Registration Questions
This firm is registered with the SEC as:
A broker-dealer: Yes
A broker-dealer and government securities broker or dealer: No
A government securities broker or dealer only: No
This firm has ceased activity as a government securities broker or dealer: No
Self-Regulatory Organization Status Date Effective
Cboe BYX Exchange, Inc. Approved 03/17/2014
Cboe BZX Exchange, Inc. Approved 03/17/2014
Cboe EDGA Exchange, Inc. Approved 03/05/2014
Cboe EDGX Exchange, Inc. Approved 03/05/2014
NYSE Arca, Inc. Approved 02/25/2014
Nasdaq Stock Market Approved 03/21/2014
www.finra.org/brokercheck
Firm Operations
User Guidance
Types of Business
This section provides the types of business, including non-securities business, the brokerage firm is engaged in or
expects to be engaged in.
This firm currently conducts 2 types of businesses.
Types of Business
Other Types of Business
This firm does effect transactions in commodities, commodity futures, or commodity options.
This firm does not engage in other non-securities business.
Non-Securities Business Description:
Broker or dealer making inter-dealer markets in corporation securities over-the-counter
Trading securities for own account
Main Office Location
500 W MONROE ST. SUITE 2630
CHICAGO, IL 60661
Mailing Address
500 W MONROE ST. SUITE 2630
CHICAGO, IL 60661
Business Telephone Number
312 930-9050.
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