CM Globals
We checked CM Globals against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CM Globals states to be operated under CM (AUST) PTY LTD, which it claims is licensed by the Australian Securities and Investments Commission (ASIC) and serves as an AR of MGF Capital Pty Ltd. However, while the principal licensee MGF Capital Pty Ltd does appear in ASIC’s register, neither CM (AUST) PTY LTD nor CM Globals is listed as an authorized representative under that license. Our search of ASIC’s public database using both the stated entity name and license number yielded no matching records for CM Globals, casting serious doubt on this claim. Additionally, CM Globals asserts it holds an MSB (Money Services Business) registration with Canada’s Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). While we did locate a matching MSB registration, it is crucial to note that FINTRAC does not regulate forex trading or grant brokerage licenses. Given these discrepancies, CM Globals appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CM Globals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.