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Scam firm Capital IM Limited, beware.
Sam
United States of America
Feb 17, 2025
ANSWER Dear Investor, Thank you for bringing this scam to light. Capital IM Limited is a scam. This case is a bit complex, potentially across different jurisdictions. The associated websites with the fraudulent company are currently all down, making it more challenging to trace them. According to our records, you may try reporting Capital IM Limited to the National Futures Association (NFA), the Commodity Futures Trading Commission (CFTC), or the Financial Conduct Authority (FCA). We also recommend filing a complaint on our platform. Our dedicated team will work diligently to explore if there are any possible solutions or helpful suggestions available. We'd like to note that you should beware of recovery room scams, where unsolicited messages or cold calls claim they can get your money back for a fee. In fact, the fraudsters behind such scams solely intend to defraud money out of victims of malicious investment schemes by capitalizing on their urgency.
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Withdrawal of funds for L***4@yahoo.com ID 3***3
LohKM
Malaysia
Aug 03, 2024
ANSWER Dear Investor,We, BrokersView, have flagged Capital IM Limited as a scam. This indicates that the broker operates in an unregulated environment and is likely involved in fraudulent schemes. Their intention is to defraud you, which explains why you experienced smooth deposits but difficulty with withdrawals. We urge you to cease any engagement with Capital IM Limited and report it to your local authorities.We also encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to help you find possible solutions.Lastly, we alert you to Recovery Room Scams, where unsolicited messages claim they can help you recover your losses. Please note that these claims are false, and their aim is to exploit your desire for refunds to further drain your resources.
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I cannot access my account on Capital IM Limited. What should I do?
Md Arif Hossain
Comoros
May 29, 2024
ANSWER Regrettably, it appears that Capital IM Limited may be a scam.Our records indicate that Capital IM Limited has claimed to be registered with the Financial Crimes Enforcement Network (FINCEN) and the UK's Financial Conduct Authority (FCA). However, our investigations have found no such records. The company also purports to have an ID from the National Futures Association (NFA), which, however, is associated with a known scam broker. Consequently, we have concluded that the company is not regulated by any authority, thereby posing a risk to investors.Currently, the website of Capital IM Limited seems to be experiencing issues. Worse still, they may have shut down their existing website and absconded with customers' funds. We strongly advise you to discontinue any engagement with Capital IM Limited to prevent further losses. We urge you to report this situation to your local authorities. It's crucial to remain calm and avoid making impulsive decisions. Be particularly wary of the Recovery Room Scam, where unsolicited messages claim they can assist in recovering your funds.We also encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your materials and work diligently to help find a possible solution.
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