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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)

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Whatsapp group has 179 members


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

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


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And the bank account for CMBI Empire

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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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Junior Member
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Joined: May 2015
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

 

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