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 [Scam or Not] CMBIPRO App - CMBI Investments, Possible Scam Alert for a Trading App

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TSfunkar
post Aug 19 2025, 08:45 PM, updated 4 months ago

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Disclaimer: This post only shows my opinion of this investment scheme. Im not asking you to invest or not invest, make an educated decision on your own research. i hope this will help some people like last time


[SIZE=7] CMBI PRO TRADING APP by CMBI Pro Investment Advisor Audrey and Zhao Ju

What is CMBI invesmtent Group?

An investment group with the website https://sg.cmbi.com/en-US/ and trading app on Apple Store and Play Store called CMBI pro. They claim to be affiliated with China Merchant Bank




How are they operating?

I clicked on a FB ad and came to whatsapp chat where i was added to a whatsapp group by Audrey the main handler. (update: blurred the photo as its apparantely copied from somewhere online)

user posted image

Whatsapp group has 179 members


user posted image


They are promoting a 570% profit plan where the investor can take out money and then pay their commission

user posted image


Their reward system. they paid out till 15 days check in


user posted image


And the bank account for CMBI Empire

user posted image



Do let me know what you guys think? Note: i have not invested anything with them b




This post has been edited by funkar: Aug 19 2025, 10:48 PM
TSfunkar
post Aug 19 2025, 08:52 PM

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Just saw this Investor Alerts Announcements - Media Releases and ...

Securities Commission Malaysia

https://www.sc.com.my/resources/media/inves...-as-at-11082025




This post has been edited by funkar: Aug 19 2025, 08:53 PM
mini orchard
post Aug 19 2025, 09:12 PM

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Who the f share their investment strategy ?
GTA5
post Aug 19 2025, 09:26 PM

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Use the money buy crypto better

At least you have a chance to make it big

This post has been edited by GTA5: Aug 19 2025, 09:26 PM
Thebestscammer
post Aug 19 2025, 09:26 PM

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that audrey is a lawyer lmao
that pic is the makamah KL the main lobby stairs there where all the young blood will take pic on their call to bar day lol
maybe legit gua if this aufrey girl is a lawyer but idk la
i thought CIMB manatau is CMB
promising 500% return?
remember the guy that got scammed when he was told he can 5x his investment and then 99% of ktard calling that victim retarded? lol
CyberKewl
post Aug 19 2025, 09:32 PM

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what kind of BS is this LOL. whoever invest here good luck - sure wont get money back at all 1
SUSifourtos
post Aug 19 2025, 09:38 PM

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QUOTE(funkar @ Aug 19 2025, 08:45 PM)
Disclaimer: This post only shows my opinion of this investment scheme. Im not asking you to invest or not invest, make an educated decision on your own research. i hope this will help some people like last time
[SIZE=7] CMBI PRO TRADING APP by CMBI Pro Investment Advisor Audrey and Zhao Ju

What is CMBI invesmtent Group?

An investment group with the website https://sg.cmbi.com/en-US/ and trading app on Apple Store and Play Store called CMBI pro. They claim to be affiliated with China Merchant Bank
How are they operating?

I clicked on a FB ad and came to whatsapp chat where i was added to a whatsapp group by Audrey the main handler

user posted image

Whatsapp group has 179 members
user posted image
They are promoting a 570% profit plan where the investor can take out money and then pay their commission

user posted image
Their reward system. they paid out till 15 days check in
user posted image
And the bank account for CMBI Empire

user posted image
Do let me know what you guys think? Note: i have not invested anything with them b
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How many times i need to explain?
The only Fast Cash Grab = scam water fish?


And market always supply tons of water fish like you.



Any true quick cash grab IMPOSSIBLE open for b40 public.

- Connection
- Large Capital
- or sendiri Main.

Why so hard need to convince B40 to masuk???????????????????
Like posting "past winning", who we are? why trust us?????????????????????


B40 never change
SUSifourtos
post Aug 19 2025, 09:40 PM

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any inclusive Investment Scheme = open for water fish.
( Inclusive = low barrier, open to public, golden chance for public to dream come true )



As far as i know, most gooding Investment with very good return in all case = Exclusive.

Either blocked any1.
or by invitation for people meet certain criteria.
killdavid
post Aug 19 2025, 10:24 PM

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Real investment is boring.
dwks
post Aug 19 2025, 10:37 PM

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Scam, why would u even share this
MrBaba
post Aug 20 2025, 07:26 AM

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QUOTE(dwks @ Aug 19 2025, 10:37 PM)
Scam, why would u even share this
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To show kemaluan to the world
ktek
post Aug 20 2025, 12:33 PM

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QUOTE(Thebestscammer @ Aug 19 2025, 09:26 PM)
that audrey is a lawyer lmao
that pic is the makamah KL the main lobby stairs there where all the young blood will take pic on their call to bar day lol
maybe legit gua if this aufrey girl is a lawyer but idk la
i thought CIMB manatau is CMB
promising 500% return?
remember the guy that got scammed when he was told he can 5x his investment and then 99% of ktard calling that victim retarded? lol
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ai generates
supsupsui
post Aug 20 2025, 12:56 PM

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"clicked on a FB ad and came to whatsapp"

since banking apps have become secure, all scams basically start with this.


WongTheThief
post Aug 20 2025, 02:20 PM

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According to semakmule, got 2 reports so far.

user posted image

 

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