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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CIMD

Spain Spain | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.grupocimd.com/en/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Spain Spain 2.77
Surpassed 14.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+34 91 432 64 00
https://www.grupocimd.com/en/
Príncipe de Vergara 131. 3ª Planta. 28002 Madrid

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Spain
Operating Period
2-5 years
Company Name
Grupo CIMD
Email
ac@grupocimd.com
Contact Number
+34914326400
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • grupocimd.com
    34.240.181.21
    Server Location
    Ireland Ireland
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review summary

CIMD Review Summary
Founded1984
Registered Country/RegionSpain
RegulationNo regulation
ServicesBrokerage, consulting, asset management, securitization
Customer SupportPhone: +34 91 432 64 00
Email: ac@grupocimd.com

CIMD Information

CIMD was created in 1984 and is based in Spain. It is not overseen by the Comisión Nacional del Mercado de Valores (CNMV) or any other major financial regulator. The company provides a range of institutional services, such as brokerage, asset management, consulting, etc.

CIMD's homepage

Pros and Cons

ProsCons
Long operational history since 1984No regulation
Offers different financial servicesUnclear fee structure

Is CIMD Legit?

CIMD claims to be based in Spain, however, it is not regulated by the Comisión Nacional del Mercado de Valores (CNMV), Spain's principal financial regulatory authority. Please be aware of the risk!

No license

According to WHOIS records, the domain grupocimd.com was registered on May 31, 2000 and is still operational. It was most last updated on May 1, 2023, and will expire on May 31, 2026. The domain's status is “client transfer prohibited.”

Domain information

Services

CIMD Group offers a range of institutional-level financial services, such as brokerage, consulting, portfolio and fund management, securitization, etc.

Services

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CIMD safe and reliable?

Based on its operational profile, CIMD presents substantial reliability concerns. With a WikiFX assessment score of 1.41 and an absence of valid forex trading licenses, the entity operates without the regulatory oversight that is fundamental for investor protection. The firm's registration in Spain and operational history of 2-5 years do not mitigate this core risk. For these reasons, it is considered a high-risk entity.

In a week
United States

Is CIMD regulated?

No. According to WikiFX data, Grupo CIMD currently holds no valid regulatory licenses for forex and CFD trading from any major global financial authority. The entity is classified as operating under a 'No Regulation' status, which means it lacks the credible oversight necessary to safeguard client funds and ensure fair trading practices.

In a week
United States

What is the minimum deposit of CIMD?

Specific minimum deposit requirements for CIMD accounts are not publicly disclosed. In the absence of clear information from the broker, potential clients should verify this detail directly through official channels before considering any financial commitment.

In a week
United States

Does CIMD support MT4 or MT5?

WikiFX assessment indicates CIMD has a software index score of 4.0, suggesting the provision of some trading software. However, explicit confirmation of support for the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms is not currently available. Traders should confirm the specific platform offerings directly with the broker.

In a week
United States
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