Capital IM Limited
Operating status: SCAM
Website: https://www.capitalimlimited.com; https://capitalimlimited.cc; https://capitalimlimitedfx.com
Capital IM Limited asserts its registration with the Financial Crimes Enforcement Network (FINCEN), yet a search of the FINCEN's registration database reveals no record of this company.
Furthermore, this forex broker alleges to be registered in the UK. If this claim holds true, it is mandatory for the company to secure authorization from the Financial Conduct Authority (FCA) to operate. However, a search of the FCA's records yields no evidence supporting Capital IM Limited's legitimacy in the UK.
Moreover, Capital IM Limited purports to possess the ID number 0555620, allegedly issued by the US National Futures Association (NFA). However, the search results indicate that this ID is associated with an infamous scam broker, USDC Investment, a platform previously flagged by BrokersView. It's important to note that this NFA ID is solely for tracking purposes. In summary, Capital IM Limited is not subject to the NFA's oversight.
In summary, Capital IM Limited is not regulated by any authoritative body. Entrusting this company with investors' funds poses a significant risk due to the absence of legal protections to safeguard these funds.
Based on these findings, it appears that Capital IM Limited may be a fraudulent entity.
Capital IM Limited asserts its registration with the Financial Crimes Enforcement Network (FINCEN), yet a search of the FINCEN's registration database reveals no record of this company.Furthermore, this forex broker alleges to be registered in the UK. If this claim holds true, it is mandatory for the company to secure authorization from the Financial Conduct Authority (FCA) to operate. However, a search of the FCA's records yields no evidence supporting Capital IM Limited's legitimacy in the UK.Moreover, Capital IM Limited purports to possess the ID number 0555620, allegedly issued by the US National Futures Association (NFA). However, the search results indicate that this ID is associated with an infamous scam broker, USDC Investment, a platform previously flagged by BrokersView. It's important to note that this NFA ID is solely for tracking purposes. In summary, Capital IM Limited is not subject to the NFA's oversight.In summary, Capital IM Limited is not regulated by any authoritative body. Entrusting this company with investors' funds poses a significant risk due to the absence of legal protections to safeguard these funds.Based on these findings, it appears that Capital IM Limited may be a fraudulent entity.
28 comments
Reply
Reply
Reply
Reply
Reply
1
Reply
Reply
Reply
Reply
Reply
Reply
Reply
- 1
- 2
- 3
1-10 of 28 comments
Rate and Review
Copyright © 2025 FastBull Ltd
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.