Case files › FMA Austria warning list › cmctradingeu.com
cmctradingeu.com
cmctradingeu.com claimed to be "Regulated & Licensed" while the Austrian FMA warned the public about it by name.
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The Financial Market Authority of Austria warned about cmctradingeu.com on 17 September 2026, describing the name as confusable with a genuine firm. The domain was registered 57 days before that warning, and the site was still live when monitoring began. The record lists one other regulator warning, also from the FMA, under the name Genesis-Arbit.
By the numbers
Timeline
- Domain registered via HOSTINGER operations, UAB
- FMA Austria publishes a warning
- FMA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Regulated & Licensed”) while it is on a warning list.
- 2 regulators have warned about it: FMA Austria, FMA.
- Its domain was registered 57 days before the warning.
- It was still online at our last check, 51 days after the warning.
What the site claimed
The site described itself as "Regulated & Licensed", gave a London address and an incorporation date of 18 October 2007, and said it had 150,000 traders.
| Licence wording | “Regulated & Licensed” |
|---|---|
| Claims clients | “150,000 traders” |
| Address shown | 32 Castlewood Road, London, England, N16 6DW · Incorporated 18 October 2007 |
What the regulator published
Financial Market Authority (AT) listed cmctradingeu.com on 17 September 2026 as a firm that is not authorised to offer financial services. Financial Market Authority (AT) listed cmctradingeu.com on 17 September 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://cmctradingeu.com. The regulator says the people behind this website misuse the identity of a genuine company, which has nothing to do with it.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FMA Austria entry for cmctradingeu.com · FMA entry for cmctradingeu.com
Domain record
| Registered | 22 July 2026 |
|---|---|
| Registrar | HOSTINGER operations, UAB |
| Expires | 22 July 2027 |
The domain was registered on 22 July 2026 through HOSTINGER operations, UAB, 57 days before the FMA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Market Authority (FMA Austria), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to cmctradingeu.com?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with cmctradingeu.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.