IFCCI
IPTI PLATFORM PROFILE

CMC Markets

FCA-regulated multi-asset platform since 1989

CMC Markets logo

CMC Markets plc

United KingdomEst. 1989Multi-Asset
VerifiedReview CompleteActive
7.0/10

Moderate Transparency

High Confidence

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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)
69% of retail CFD accounts lose money

Percentage of retail investor accounts that lose money when trading CFDs with this provider.

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

Complex multi-entity regulatory structure

Attention Indicators
  • Multi-entity corporate structure across multiple jurisdictions

Complex multi-entity corporate structure across multiple regulatory jurisdictions

Moderate2 pts

Trust Dimension Breakdown

Transparency & Disclosure
7.0Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
7.0Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
6.7Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
8.1Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
4.8Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

CMC Markets
United Kingdom
Self-Declared

Legal Entities

CMC Markets plc
FCA · United Kingdom
173730
High Confidence
CMC Markets plc
ASIC · Australia
238054
High Confidence
CMC Markets plc
BaFin · Germany
154814
High Confidence
CMC Markets plc
MAS · Singapore
CMS100523
High Confidence

Regulatory References

FCAPrimary Registry
173730
ASICPrimary Registry
173730
BaFinPrimary Registry
173730
MASPrimary Registry
173730

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

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence37 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence37 years

Regulatory Licenses

Tier 1FCA, ASIC, BaFin, MAS
Regulator
🌐FCA
Status
Active
License Number
173730
License Type
Full Licence
Regulator
🇦🇺ASIC
Status
Active
License Number
238054
License Type
AFSL
Regulator
🇩🇪BaFin
Status
Active
License Number
154814
License Type
Full Licence
Regulator
🇸🇬MAS
Status
Active
License Number
CMS100523
License Type
CMS Licence

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Next GenerationMT4
InstrumentSpread
EUR/USD0.7 pips
GBP/USD0.9 pips
USD/JPY0.7 pips
XAU/USD0.30 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
API Available
VPS Offered

Safety & Protection

Insurance Coverage
FSCS up to GBP 85,000
Compensation Scheme
FSCS (UK)
Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, German, French, Spanish, Chinese
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit CardDebit Card

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews

IFCCI Research Responses

Research Timeline

2026-02-01
Evidence Gap Note
Dr. Lim Wei Shan|RU002

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.

Data as of:2026-02-14
Last Verified:2026-02-14

Platform Comparison

 
CMC Markets logo
CMC Markets
IG logo
IG
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$0$250
Maximum LeverageUp to 1:500Up to 1:200
Spread TypeVariableVariable
Execution ModelSTPMarket Maker
Year Established19891974
Trading Products810

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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.