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Capital IM Limited

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交易商违规及异常记录
  • Jan 29, 2024 BrokersView 已核实 Capital IM Limited 是一家不受监管的经纪商。

    Capital IM Limited 声称已在金融犯罪执法网络 (FINCEN) 注册,但 FINCEN 的注册数据库搜索显示没有该公司的记录。

    此外,这家外汇经纪商声称已在英国注册。如果此说法属实,该公司必须获得英国金融行为监管局 (FCA) 的授权才能运营。然而,对 FCA 记录的检索并未发现任何证据支持 Capital IM Limited 在英国的合法性。

    此外,Capital IM Limited声称拥有编号为0555620的ID,据称该ID由美国全国期货协会(NFA)颁发。然而,搜索结果显示,该ID与臭名昭著的诈骗经纪商USDC Investment相关联,该平台此前已被BrokersView标记。需要注意的是,此NFA ID仅用于追踪目的。总而言之,Capital IM Limited不受NFA监管。

    总而言之,Capital IM Limited 不受任何权威机构监管。由于缺乏法律保护措施保障投资者资金安全,将投资者资金委托给该公司存在重大风险。

    根据这些调查结果,Capital IM Limited 似乎可能是一家欺诈实体。

    Capital IM Limited 声称已在金融犯罪执法网络 (FINCEN) 注册,但 FINCEN 的注册数据库搜索显示没有该公司的记录。此外,这家外汇经纪商声称已在英国注册。如果此说法属实,该公司必须获得英国金融行为监管局 (FCA) 的授权才能运营。然而,对 FCA 记录的检索并未发现任何证据支持 Capital IM Limited 在英国的合法性。此外,Capital IM Limited声称拥有编号为0555620的ID,据称该ID由美国全国期货协会(NFA)颁发。然而,搜索结果显示,该ID与臭名昭著的诈骗经纪商USDC Investment相关联,该平台此前已被BrokersView标记。需要注意的是,此NFA ID仅用于追踪目的。总而言之,Capital IM Limited不受NFA监管。总而言之,Capital IM Limited 不受任何权威机构监管。由于缺乏法律保护措施保障投资者资金安全,将投资者资金委托给该公司存在重大风险。根据这些调查结果,Capital IM Limited 似乎可能是一家欺诈实体。
  • Dec 22, 2025 BrokersView 已确认 Capital IM Limited 的网站目前处于离线状态。

    BrokersView发现域名“https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

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问答 投诉

评论28

Mohinder Singh
I got scammed by this so called company in 2024 Jan-feb, Lost 17 lacs of deposit no refunds only asking taxes for taking withdrawl, lady name Neha from fake Location described "Mumbai" but not from Mumbai Actual From Kolkatta side. My life is ruined becoz of these scam. Still recovering from that worst face of my life, Even after year of cyber complaint nothing happend indian police and govt do nothing. Just they will blame you only for this scam. Their all certificates they show you is fake. Not registered with any Govt. No FIU no SEBI. That delhi office is fake address, I have sent a person to check. I have all transactions proof with trades proof. Whole app is fake. Trades are Fake. If any one from india falled in to this scam and want any proof or foto of that girl. Mail me @ msm3384@gmail.com.
Aug 02, 2025
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Phil
Full scam as described already. Charges ongoing fees to withdraw funds. Rich Girl - Mona Verma +44 7577 136496Riya is part of it. Think there is a group of 3-4 working together. We’re in KL the Singapore. Now in Australia as of Feb 2025. Have pics of them all
Feb 15, 2025
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Official BrokersView
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
Feb 17, 2025
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Frank Padilla Arevalo
Igualmente, a mi también me paso, alguien que tenga una foto de la persona, así ver si es la misma persona
Nov 13, 2024
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umesh darji
I had her email address and mobile number, but nothing is working.
Sep 14, 2024
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Nayan Patel
whats her name?
Jan 16, 2025
1
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umesh darji
This has happened to me as well and I don't know how I can get my money back. If there is any solution, please help me.
Sep 14, 2024
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Madhav Duvvuri
Hi.I too invested here. But now no one is answering....Can anyone let me know how to get my money back???
Sep 08, 2024
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Aliii
This broker is completely fraudulent and no money will be returned. Please if anyone can file a complaint and return people's money
Aug 20, 2024
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Sum
Don’t ever invest in Capital IM its a very big scam, i traded with them but when i wanted to withdraw the money they freeze my account and ask me to file tax return after that they also ask payment for handling fee for them to transfer your money to your account for withdrawal.Following the process i didnt receive any single coin, i tried to contact them but no one answer email neither calls they blocked me everywhere.So guys watch out it’s a very big big scam.I have all the evidence
Aug 14, 2024
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Eric Tavares
If anyone wants a Pic of the rich girl email me poyzun98@gmail.com
Jul 23, 2024
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Eric Tavares
We need to stop these people
Jul 23, 2024
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