CMS Financial LLC
Primary
AE
561501
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1 entity
3 accounts
unverified
unverified
unverified
Broker profile
CM
CMS Financial Review: Is It Legit and Regulated?
CMS Financial LLC
AE
Operating period unverified
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-10
Contact & regulation
- Official website
- cmsfinancial.ae
- Address
- 1403, Level 14, International Business Tower, Business Bay, Dubai, UAE
- Contact
- 1403, Level 14, International Business Tower, Business Bay, Dubai, UAE
- Primary license
- CMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is CMS Financial legit and regulated?
FindMyFX has license records for CMS Financial, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
CMS Financial LLC is a UAE limited liability company offering forex and CFD accounts through MetaTrader 5. Its website claims Category 1 and Category 5 CMA licences, while the current CMA open-data page for the company states that only Category 5 is held and that it is not licensed for derivatives or spot-FX brokerage.
Professional broker overview
FindMyFX editorial summary
CMS Financial LLC is a Dubai-based UAE company offering forex, commodities, indices and stock CFDs, with Core, Master and Signature account tiers and MetaTrader 5. The broker states Category 1 licence 20200000144 and Category 5 licence 20200000223, but the current UAE CMA entry for CMS Financial LLC says the displayed company holds only Category 5 and is not licensed for derivatives or spot-FX brokerage. This regulatory-scope conflict is material and requires FindMyFX staff verification before publication.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The broker's current licence claims conflict with the UAE CMA open-data notice retrieved for CMS Financial LLC; staff should reconcile the current regulatory scope directly with the regulator.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Execution-only service; market-making or agency routing was not established from the reviewed sources.
- Support hours
- 24/7
Support languages: English, Arabic
Documented advantages
- The Core account page lists a $0 minimum deposit.
- MetaTrader 5 and three account tiers are documented on the official site.
Documented limitations
- The current UAE CMA page for CMS Financial LLC states that only Category 5 is held and that the company is not licensed for derivatives or spot-FX brokerage, conflicting with the broker's Category 1 claim.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Core
unverified- Deposit
- USD 0.00
- Leverage
- 1:500
0 commission
- Spread
- From 1.00 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Master
unverified- Deposit
- USD 5000.00
- Leverage
- 1:200
0 commission
- Spread
- From 0.60 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Signature
unverified- Deposit
- USD 10000.00
- Leverage
- 1:100
$5 commission
- Spread
- From 0.00 pips
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Commodities
unverified
Forex
unverified
Indices
unverified
Stock CFDs
unverified
Additional broker contacts
Official phone
+971 (4) 44 74 712
Research sources
Licenses and regulators
CMA
20200000144
Last verified: Not shown
Type: Category 1: Trading Broker in International Markets and OTC derivatives/spot currencies
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CMA
20200000223
Last verified: Not shown
Type: Fifth category: Arrangement and advice
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Current CMA scope conflicts with broker Category 1 claim
high · draftThe CMA page retrieved for CMS Financial LLC says the displayed company holds only Category 5 and is not licensed for derivatives or spot-FX brokerage, while the broker states a Category 1 brokerage licence.
Score components
Regulation and licenses
7.5/10 · 35%Strong official evidence exists, but the current regulator page conflicts with the broker's Category 1 licence claim.
Security and track record
2.5/10 · 20%Official sources identify the company and regulatory scope, but no comprehensive security track record was reviewed.
Trading conditions
7.5/10 · 15%The official account-comparison page gives clear deposits, spreads, commissions and leverage by account.
Company transparency
7.5/10 · 10%The official site provides legal entity, registration, address and licence claims, and the regulator provides a current scope notice.
Service quality
2.5/10 · 10%The official site gives phone, languages and 24/7 support claims, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review data was found in the reviewed inspectable sources.
Profile update history
Broker profile was published.
2026-08-10
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.