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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