CMTrading

Report

About

SEC-flagged; per SEC, relies on high-return promises and referral payouts, and lures victims using cloned websites/videos of reputable media houses. Flagged by Nigeria's Securities and Exchange Commission (SEC) as not registered/authorised to operate in the Nigerian capital market. See official notices at sec.gov.ng. Do not invest.

Why this score

Every signal is shown. We never sell score changes.

Official verification 0/100 · weight 35%

Community reviews 50/100 · weight 20%

Scam reports 100/100 · weight 25%

AI fraud analysis 60/100 · weight 10%

Platform behaviour 47/100 · weight 10%

Blacklisted on Verifield

No website or registration number provided

No community reviews yet

No scam reports on record

Listed by a regulator as unregistered — score capped.

AI fraud scan not yet run (Phase 5)

Profile completeness: 17%

At a glance

Status: Blacklisted
Listed: Jul 2026
Profile views: 1

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