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/10

CIMD

Spain Spain | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Spain Spain 2.97
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
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
    --

Company Profile

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
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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