CMI Asset Management

03 mrt 2015 Waarschuwing van een buitenlandse toezichthouder

The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert all recipients that:

Boiler Room Name: CMI Asset Management (Clone of an Authorised Schedule 5 Firm)
Addresses: (1) 32 London Bridge Street, London, SE1 9SG. (2) 36 Rue Ragwee L-2412 (Clone of an Authorised Schedule 5 Firm’s address)
Telephone Number: 02071832276
Website: www.cmi-am.com
Email: admin@cmi-am.com 

is NOT authorised under the Financial Services and Markets Act 2000 (“FSMA”) to carry on a regulated activity in the United Kingdom. Regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ("investments" include stocks and shares).

The FCA believes that this organisation may be targeting UK customers. Therefore, we have added this firm to our list of unauthorised firms and individuals list. This list can be found at:

This entity is cloning the name and address of a FCA authorised firm. The following FCA authorised firm has no association whatsoever with the organisation discussed above identifying itself as CMI Asset Management:

Firm name: CMI Asset Management Luxembourg SA
Firm reference number: 149000
Address: 36 rue Rangwee, L-2412, Luxembourg SA

If you have any further questions on this matter please email our Consumer Contact Centre at consumer.queries@fca.org.uk, or alternatively by telephone on 0800 111 6768. Overseas callers can contact us on (+44) 20 7066 1000.

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