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IGM LIMITED

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Operating status: SCAM

Website: https://www.igmlimited.co/

Broker violations and abnormal records
  • 2023-12-26 The FCA adds IGM LIMITED to its warning list

    On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against IGM LIMITED, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/igm-limited

    On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against IGM LIMITED, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/igm-limited
  • 2023-12-28 BrokersView has reviewed that IGM LIMITED is an unregulated broker

    IGM LIMITED claims to be a broker that is regulated by the Financial Conduct Authority (FCA), the Kong Kong Securities and Futures Commission (HKSFC), the Cyprus Securities and Exchange Commission (CySEC), and the Federal Financial Supervisory Authority (BaFin). However, our search for this company suggested that it is not regulated by any of these financial authorities. In addition, the FCA has red-flagged IGM LIMITED as an unauthorized firm in the UK.

    What's more, IGM LIMITED claims to have 11 years of experience, but its domain name, igmlimited.co, was first registered in June 2023. This discrepancy is often considered a scam indicator.

    In essence, IGM LIMITED is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    IGM LIMITED appears to be a scam.

    IGM LIMITED claims to be a broker that is regulated by the Financial Conduct Authority (FCA), the Kong Kong Securities and Futures Commission (HKSFC), the Cyprus Securities and Exchange Commission (CySEC), and the Federal Financial Supervisory Authority (BaFin). However, our search for this company suggested that it is not regulated by any of these financial authorities. In addition, the FCA has red-flagged IGM LIMITED as an unauthorized firm in the UK.What's more, IGM LIMITED claims to have 11 years of experience, but its domain name, igmlimited.co, was first registered in June 2023. This discrepancy is often considered a scam indicator.In essence, IGM LIMITED is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.IGM LIMITED appears to be a scam.

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