CMGSFX
We checked CMGSFX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, CMGSFX claims to be regulated by Financial Conduct Authority (FCA) with registration number 146311, National Futures Association (NFA) and the Financial Crimes Enforcement Network (FINCEN). While we found corresponding records in the FCA to the regulatory number, the company's name and website information linked to this FRN are different from CMGSFX's. It evident that CMGSFX has illegally copied the company's regulatory information to deceive investors. In addition, we didn't find any matching information in the NFA and FINCEN, and FINCEN is an agency that supervises money laundering and does not have the right to supervise foreign exchange. The truth is that CMGSFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, CMGSFX is 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 CMGSFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.