This blog post attempts to provide a detailed Cimdltd.com Review to assist traders and investors in making informed selections. We’ll look at what Cimdltd.com is, its alleged fraudulent operations, and the warnings provided by regulatory agencies.
Website – https://cimdltd.com/ru
Website Availability – YES
Address – Unit OT 19-32, Level 19, Central Park Offices, DIFC, PO Box 506776, Dubai, UAE
Blacklisted Status – Dubai Financial Services Authority (DFSA)
Domain Age Information –
Domain Name: CIMDLTD.COM
Registry Domain ID: 2872483676_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2024-04-15T14:13:09Z
Creation Date: 2024-04-15T14:10:22Z
Registry Expiry Date: 2025-04-15T14:10:22Z
What is Cimdltd.com (https://cimdltd.com/ru)?
Cimdltd.com promotes itself as an online trading platform that provides a variety of financial services, including forex and stock trading. On the surface, it appears to offer an average collection of trading tools and services to investors. The website claims to offer reasonable spreads, an easy-to-use design, and sophisticated trading features. However, as with many online sites, it is unclear whether Cimdltd.com is a reputable broker or fraudulent. A closer look finds multiple warning signs that indicate care is necessary.
Cimdltd.com Broker is Warned by DFSA
One of the most concerning parts of Cimdltd.com is the Dubai Financial Services Authority’s (DFSA) warning. According to the DFSA, Cimdltd.com impersonates CIMD (Dubai) Ltd (CDL), a legal and approved firm subject to the DFSA’s regulatory monitoring.
Impersonating a regulated company is a serious violation, and the DFSA’s notice highlights the significant risks involved with Cimdltd.com. This DFSA action should warn potential investors to exercise extreme caution and avoid dealing with Cimdltd.com.
Cimdltd.com Broker Fraudulent Activities
Cimdltd.com has been warned for several fraudulent acts, which further undermines its trustworthiness. This includes:
- Misleading Information: The platform makes incorrect or misleading claims about its services, trading circumstances, and regulatory status. Such disinformation can mislead potential investors into believing they are dealing with a legitimate business.
- Unregulated Operations: Despite its claims of regulatory compliance, Cimdltd.com lacks the essential licenses and regulatory monitoring. Due to the lack of regulation, there is no regulating authority to hold the broker accountable for its conduct.
- Fraudulent Tactics: According to user and industry experts, Cimdltd.com uses a variety of fraud tactics, including aggressive marketing, misleading promises of huge profits, and difficulty withdrawing payments.
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