Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

CMIC Netherlands Verified: No Physical Presence Found

DangerNetherlands

North Holland, Netherlands

CMIC Netherlands Verified: No Physical Presence Found
DangerNetherlands

Purpose

The Dutch forex market is a mature forex market that has developed in modern times, characterized by a high degree of openness and internationalization, and holds a significant position in the European forex trading sector. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the Netherlands.

Process

In this on-site inspection, the team visited the forex broker CMIC in the Netherlands as planned. According to public information, its office address is Beethovenstraat 518, 1082 PR Amsterdam, Netherlands.

dalou1(封面)

A professional and experienced on-site verification team, driven by a sense of mission to strictly safeguard investors, followed a meticulous plan and traveled to the Netherlands to conduct a physical inspection of the broker CMIC, which claims to be located at Beethovenstraat 518, 1082 PR Amsterdam, Netherlands.

dalou2

The verification personnel successfully arrived at the address corresponding to Google Maps, but discovered that the location was not an office building, but rather an apartment. The surrounding environment had a typical residential atmosphere, lacking a strong commercial presence. In this area, whether on the exterior of the building or in the vicinity, no signs or relevant information related to the company CMIC were found.

menpai1

Since the location was an apartment, the verification personnel were unable to enter the so-called "company lobby," and had no opportunity to register or communicate with security or staff.

Because they could not enter the building, they were also unable to confirm the status of CMIC's office area. Since it was not an office space at all, the verification personnel could not enter the interior, could not photograph CMIC's reception desk, and it was not a shared office either.

Observing the surrounding environment, there were no signs that could reflect the internal environment of the company CMIC. The overall situation did not align with its claimed positioning as a forex broker.

Therefore, after the on-site verification, it was confirmed that the broker CMIC does not exist at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker CMIC in the Netherlands as planned. At the publicly displayed business address, no information such as the broker's company name was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final decision-making.

Broker Information

No Regulation
CMIC

Website:https://climaxmultilingualinvestcoy.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Climax Multilingual Investment LLC
  • Country/ Region of Registry:
    Netherlands
  • Abbreviation:
    CMIC
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +3197005032181
CMIC
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Climax Multilingual Investment LLC
  • Abbreviation:CMIC
  • Country/ Region of Registry:Netherlands
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+3197005032181

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com