CMC Markets
FCA-regulated multi-asset platform since 1989
Platform Overview
CMC Markets is a UK-headquartered multi-asset broker regulated by FCA, ASIC, BaFin, and MAS. Founded in 1989, the platform offers its proprietary Next Generation platform alongside MT4 for trading forex, shares, indices, and more.
Company Information
- Registered Company Name
- CMC Markets plc
- Brand Name
- CMC Markets
- Headquarters
- United Kingdom
- Year Established
- 1989
- Parent Company
- CMC Markets plc
- Publicly Listed
- Yes — LSE (CMCX)
Percentage of retail investor accounts that lose money when trading CFDs with this provider.
Transparency Signals
Strong transparency across key operational dimensions
Complex multi-entity regulatory structure
- Multi-entity corporate structure across multiple jurisdictions
Complex multi-entity corporate structure across multiple regulatory jurisdictions
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Reputation Summary
156 Overall Score
Areas of Concern (0.12% resolved)
Avg. response (0.08%)
Strengths
Areas of Concern
- Complaint count vastly exceeds review count — notable discrepancy indicator
- No verifiable regulatory license in any jurisdiction
- Zero meaningful complaint resolution
- Platform unresponsive to all inquiries
- Listed on SC Malaysia investor alert list
Expert Consensus
Multiple research references identified. Platform exhibits characteristics consistent with entities subject to regulatory actions. No verifiable regulatory presence confirmed.
IFCCI Verdict
Elevated Research Attention — Multiple regulatory references identified. This platform appears across multiple regulatory databases. No verifiable licensing documented. Complaint-to-review ratio is notably high.
Community Verdict
Regulatory Licenses
FCA
- License Number
- 173730
- Jurisdiction
- United Kingdom
- License Type
- Full Licence
ASIC
- License Number
- 238054
- Jurisdiction
- Australia
- License Type
- AFSL
BaFin
- License Number
- 154814
- Jurisdiction
- Germany
- License Type
- Full Licence
MAS
- License Number
- CMS100523
- Jurisdiction
- Singapore
- License Type
- CMS Licence
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 0.7 pips |
| GBP/USD | 0.9 pips |
| USD/JPY | 0.7 pips |
| XAU/USD | 0.30 pips |
- Commission
- Zero (CFD spread-only); Spread betting: variable spread
- Inactivity Fee
- $15/month after 12 months (waived if balance > $10,000)
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-3 business days
Technology Stack
Technology Stack
Platform Infrastructure
Technical
- Server Locations
- LondonSydneySingapore
- Average Execution Speed
- < 25ms
Safety & Protection
- Insurance Coverage
- FSCS up to GBP 85,000
- Compensation Scheme
- FSCS (UK)
Operational Details
- Supported Languages
- English, German, French, Spanish, Chinese
- Support Channels
- Live ChatEmailPhone
- Payment Methods
- Bank TransferCredit CardDebit Card
Community Snapshot
IFCCI Research Responses
Research Timeline
A consumer has reported that promotional bonus credits were removed from their account after failing to meet the required trading volume conditions. While the consumer asserts that bonus terms were not disclosed prior to deposit, IFCCI notes that the platform's website does reference bonus conditions in its terms of service. The consumer has not yet provided a copy of the specific promotional offer they received (e.g., email, in-app notification). This gap prevents IFCCI from evaluating whether the terms presented to the individual consumer differed from the general terms published on the platform's website.
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 9.5/10 | 9.5/10 |
| Minimum Deposit | $0 | $250 |
| Maximum Leverage | Up to 1:500 | Up to 1:200 |
| Spread Type | Variable | Variable |
| Execution Model | STP | Market Maker |
| Year Established | 1989 | 1974 |
| Trading Products | 8 | 10 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.