CMC USMARKETS LTD (Entity impersonating www.cmcmarkets.com)
Investment Group Scam Fraudulent Trading Platform
Websites in this report: cmcvote.com
A consumer reports being added to a Telegram group without requesting it. A group member named “Kelly” described the group as educational and focused on stock discussions. At some point, the group shifted to a “structured trading program” and Kelly and “Alex” offered members a “managed account” training program. The consumer was later told they qualified for a “personal account” and began trading…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.