Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   cmccapital.net


Scam proofs

15.06.2021  MMGP
15.06.2021  INSTANT-MONITOR.com
15.06.2021  DREAMTEAMMONEY
15.06.2021  InvestorsStartPage
30.04.2021  ALLMONITORS.net


Scam Score

 ? 

100(+60)

 scam!

Last data update 15.06.2021 14:19:39
 2331  352
Start date 23.09.2020
Project worked 265 days
Date added 23.09.2020
Monitoring 1283 days
Status

Scam


Category Long


We care and serve each client who joins us, this makes us the best broker of the choice of many investors. By providing services to customers from all over the world, we help them achieve a successful trading career. We have proved that we are the best broker in the life of every trader! CMC Capital powered by CMC CAPITAL LIMITED. (Registration No. 08792194Company number: 08792194
CMC CAPITAL LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 64999 - Financial intermediation not elsewhere classified
by companieshouse.gov.uk information
). All investment and ancillary services are offered through this entity, with registered address in 22a St James's Square, St. James's Square, London, England, SW1Y 4JH, where office is restricted to provide client-support services only and does not include investment services. Restricted jurisdiction: CMC Capital does not offer its services to residents of certain jurisdictions such as USA and Hong Kong. CMC Capital will not conduct any regulated activity in Hong Kong as they are not licensed by the Securities and Futures Commission. For more information, please see the Terms and Conditions.

Main info

Project site cmccapital.net
Support email support@cmccapital.net
Project script H-SCRIPT(Licensed)
Company reg.number  08792194 Company number: 08792194
CMC CAPITAL LIMITED
Status: Active
Type: Private limited Company
Nature of business (SIC): 64999 - Financial intermediation not elsewhere classified
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain CMCCAPITAL.NET
Registration date 11.12.2019
Expiration date 11.12.2021
Registrar Registrar of domain names REG.RU LLC
Admin Protection of Private Person
Country RU
City Moscow
Email CMCCAPITAL.NET@regprivate.ru
Phone +7.4955801111

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 23.07.2020
Expiration date 23.07.2021

Hosting info

Server IP 172.67.162.175 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal

Referral bonus

Referral program: 10% (1 - 10 active refs), 15% (11 - 49 active ref), 20% (50+...
Minimal deposit $100.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 1470886
Alexa rank delta 1600
Statuses on monitors  3 - paying  1 - waiting    2 - scam
Deposits sum from monitors $81,288.00
Deposits sum delta +$0.00
Calculated project balance 68,602.59$
Balance delta -206.43$

Remarks

 ?
There is negative information about the project
The monitors have a negative status
The domain registrar is may be abused