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CIMD

WikiFX | 2026-04-20 23:09

Abstract:CIMD was created in 1984 and is based in Spain. It is not overseen by the Comisión Nacional del Mercado de Valores (CNMV) or any other major financial regulator. The company provides a range of institutional services, such as brokerage, asset management, consulting, etc.

CIMD Review Summary
Founded1984
Registered Country/RegionSpain
RegulationNo regulation
ServicesBrokerage, consulting, asset management, securitization
Customer SupportPhone: +34 91 432 64 00
Email: ac@grupocimd.com

CIMD Information

CIMD was created in 1984 and is based in Spain. It is not overseen by the Comisión Nacional del Mercado de Valores (CNMV) or any other major financial regulator. The company provides a range of institutional services, such as brokerage, asset management, consulting, etc.

CIMD's homepage

Pros and Cons

ProsCons
Long operational history since 1984No regulation
Offers different financial servicesUnclear fee structure

Is CIMD Legit?

CIMD claims to be based in Spain, however, it is not regulated by the Comisión Nacional del Mercado de Valores (CNMV), Spain's principal financial regulatory authority. Please be aware of the risk!

No license

According to WHOIS records, the domain grupocimd.com was registered on May 31, 2000 and is still operational. It was most last updated on May 1, 2023, and will expire on May 31, 2026. The domain's status is “client transfer prohibited.”

Domain information

Services

CIMD Group offers a range of institutional-level financial services, such as brokerage, consulting, portfolio and fund management, securitization, etc.

Services

Related broker

Not Regulated
CIMD
Company name:Grupo CIMD
Score
1.42
Website:https://www.grupocimd.com/en/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.42

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