COMPANY PROFILE

CMTRADING

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Catalogue reference · Recorded date: 2025-08-25. Confirm the exact legal entity and current status with the authority.

Commercial name: CMTRADING
Corporate names: CMTRADING
Recorded website: NIL
Other recorded websites: NIL
Domain: NIL
Authority jurisdiction: Nigeria
Authority reference: 65
Authority record date: 2025-06-20
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 6
Product details: Crypto and Digital Assets
Recorded business email: NIL
Recorded regulator claims: CMTrading holds itself out as a cryptocurrency and commodities trading platform. It basically operates through social media platforms. The platform uses cloned websites of reputable media houses such as the Punch newspaper, Vanguard newspaper, BBC, Channels Television and Arise Television to attract|unsuspecting victims.
Validation date: 2025-08-25
Modification date: 2025-08-25

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