Scam firm Capital IM Limited, beware.

Whom can I report to?

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.