CMTRADINGASSETS: peceive cryptocurrency fraudulent firm.

 

The brokers check firm is perceived to be a fraudulent platform that is defraud it clients. 

Cmtradingassets is said to be a powerful innovative technology and premier financial service provider, which is specialized and partners with industry-leading solutions in commercial trading, stock and Cryptocurrency mining. They claim to provide a reliable and profitable management system for all members with an investment plans.

According to one of their client who have been trading with them for a while base on their investment plans, he stated the categories of plans by stages lamenting that their investment plans are not properly outlined and unfathomable. 

Currently he was contacted by firm that a mail that signifies him of an upgrade from stage one to three has been sent to him through this sight https://cmtradingassets.com// and he refute the claim of receiving the mail. 

It's pertinent to note that he's been persuade to make a payment on the plans and he reported he didn't receive any mail and how will they have upgrade his plans without proper agreement. So there's an atom of fraud in this process and which they realized he may have discerned their proposed fraud. 

Soever since then the firm has blocked his access to the general group where he may reach out his complain with the other members who they might have send similar mail.

More update coming up soon.

1) ANDERSON CHRIS is one of admin on telegram. Picture above with face cap.

2) MARIO KERR as one of the manager.

3) AKAN KATIE as one of the client who convince you to do what you are asked to do to scam you.

4) SCOTT CASTO as co-founded of CMT GROUP ON live chat support is an expert in calculating fraud telling you,you have to pay this and that. We are sorry the inconvenience just do what we asked and you fund will be released immediately only to find out another strategy is in plan to put up for another payment.

READ MORE AS  ADRESON CHRIS THREATEN KILL WITH 666 REUNION

Below is the fake scam plans broadcast on there telegram channel.

Cmtradingassets combines the power of innovative technology and premier financial services to provide our partners with industry-leading solutions in commercial Trading, Stock and Cryptocurrency mining. The mission of our company is to provide a reliable and profitable management system for all members. 

Our investment plans are:

INVESTMENT PLAN

Plan 1

18% after 20hours 

Minimum deposit $15

Maximum deposit 500

Plan 2

25% after  15hours 

Minimum deposit $200

Maximum deposit $25,000

Plan 3

50% after 10hours 

Minimum deposit $659

Maximum deposit $50,000

Plan 4

65% after 5hours 

Minimum deposit $1009

Maximum deposit $100,000

Plan 5

100% after 2hours 

Minimum deposit $1506

Maximum deposit $100,000

Plan 6

 200% for 1hours

Minimum deposit $2500

Maximum deposit :unlimited

Register and start investing 👇

https://cmtradingassets.com//

Do not trade with this company take you hard earned money on better investment. If you dont want to cry stay away from this company totally.

Below is extract of company profile as they claimed to operate.

CMTRADINGASSETS LIMITED

CRD# 169286

www.finra.org/brokercheck

Firm Profile

User Guidance

This section provides information relating to any indirect owners of the brokerage firm.

Indirect Owners

Legal Name & CRD# (if any):

Is this a domestic or foreign 

entity or an individual?

Company through which 

indirect ownership is 

established

Relationship to Direct Owner 

Relationship Established 

Percentage of Ownership

Does this owner direct the 

management or policies of 

the firm?

Is this a public reporting 

company?

CASTO, SCOTT ALLAN 

1545008

Individual

CMTRADINGASSETS LIMITED

PARTNER 

09/2013

25% but less than 50% 

Yes

Legal Name & CRD# (if any):

Is this a domestic or foreign 

entity or an individual?

Company through which 

indirect ownership is 

established

Relationship to Direct Owner 

Relationship Established 

Percentage of Ownership

Does this owner direct the 

management or policies of 

the firm?

Is this a public reporting 

company?

LUEDERS, JAN-DIRK 

5155821

Individual

CMTRADINGASSETS LIMITED

PARTNER 

09/2013

25% but less than 50% 

Yes

www.finra.org/brokercheck

Firm Operations

User Guidance

SEC Approved 02/25/2014

Registrations

This section provides information about the regulators (Securities and Exchange Commission (SEC), self-regulatory 

organizations (SROs), and U.S. states and territories) with which the brokerage firm is currently registered and 

licensed, the date the license became effective, and certain information about the firm's SEC registration.

This firm is currently registered with the SEC, 6 SROs and 0 U.S. states and territories.

Federal Regulator Status Date Effective

SEC Registration Questions

This firm is registered with the SEC as:

A broker-dealer: Yes

A broker-dealer and government securities broker or dealer: No

A government securities broker or dealer only: No

This firm has ceased activity as a government securities broker or dealer: No

Self-Regulatory Organization Status Date Effective

Cboe BYX Exchange, Inc. Approved 03/17/2014

Cboe BZX Exchange, Inc. Approved 03/17/2014

Cboe EDGA Exchange, Inc. Approved 03/05/2014

Cboe EDGX Exchange, Inc. Approved 03/05/2014

NYSE Arca, Inc. Approved 02/25/2014

Nasdaq Stock Market Approved 03/21/2014

www.finra.org/brokercheck

Firm Operations

User Guidance

Types of Business

This section provides the types of business, including non-securities business, the brokerage firm is engaged in or 

expects to be engaged in.

This firm currently conducts 2 types of businesses. 

Types of Business

Other Types of Business

This firm does effect transactions in commodities, commodity futures, or commodity options. 

This firm does not engage in other non-securities business.

Non-Securities Business Description:

Broker or dealer making inter-dealer markets in corporation securities over-the-counter

Trading securities for own account

Main Office Location

500 W MONROE ST. SUITE 2630

CHICAGO, IL 60661

Mailing Address

500 W MONROE ST. SUITE 2630

CHICAGO, IL 60661

Business Telephone Number

312 930-9050.