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Capital IM Limited

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Broker violations and abnormal records
  • 2024-01-29 BrokersView has reviewed that Capital IM Limited is an unregulated broker

    Capital IM Limited asserts its registration with the Financial Crimes Enforcement Network (FINCEN), yet a search of the FINCEN's registration database reveals no record of this company.

    Furthermore, this forex broker alleges to be registered in the UK. If this claim holds true, it is mandatory for the company to secure authorization from the Financial Conduct Authority (FCA) to operate. However, a search of the FCA's records yields no evidence supporting Capital IM Limited's legitimacy in the UK.

    Moreover, Capital IM Limited purports to possess the ID number 0555620, allegedly issued by the US National Futures Association (NFA). However, the search results indicate that this ID is associated with an infamous scam broker, USDC Investment, a platform previously flagged by BrokersView. It's important to note that this NFA ID is solely for tracking purposes. In summary, Capital IM Limited is not subject to the NFA's oversight.

    In summary, Capital IM Limited is not regulated by any authoritative body. Entrusting this company with investors' funds poses a significant risk due to the absence of legal protections to safeguard these funds.

    Based on these findings, it appears that Capital IM Limited may be a fraudulent entity.

    Capital IM Limited asserts its registration with the Financial Crimes Enforcement Network (FINCEN), yet a search of the FINCEN's registration database reveals no record of this company.Furthermore, this forex broker alleges to be registered in the UK. If this claim holds true, it is mandatory for the company to secure authorization from the Financial Conduct Authority (FCA) to operate. However, a search of the FCA's records yields no evidence supporting Capital IM Limited's legitimacy in the UK.Moreover, Capital IM Limited purports to possess the ID number 0555620, allegedly issued by the US National Futures Association (NFA). However, the search results indicate that this ID is associated with an infamous scam broker, USDC Investment, a platform previously flagged by BrokersView. It's important to note that this NFA ID is solely for tracking purposes. In summary, Capital IM Limited is not subject to the NFA's oversight.In summary, Capital IM Limited is not regulated by any authoritative body. Entrusting this company with investors' funds poses a significant risk due to the absence of legal protections to safeguard these funds.Based on these findings, it appears that Capital IM Limited may be a fraudulent entity.

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23 comments

Satish Kumar
Capital IM is a Sam.. a rich lady will trap you to invest and gives trades.. the amount invested will not come back
2024-04-07
3
Reply
Jeeban Kumar Jena Reply dhaval ddetroja
HI Dhaval, Same thing happened to me. Can I get your number ?
2024-05-23
Reply
nithin kumar
I met a rich lady.She told that her uncle is a financial analyst helps with trade tips of forex. Guided to purchase usdt in GATEIO and guided for transferring into capital im ltd. Based on tips 19000$ became 34000$ when I try withdraw they r asking to deposit another 10000$. It is a scam don't invest money into it. I am requesting brokerview platform to help all people by recovering the lost money.
2024-06-10
2
Reply
Saurav K
This company is big scammer, if you invest then you never got ur money
2024-05-16
2
Reply
Diya Kapoor
Fake paid reviews, capital im is not scam they are genuine if u guys don't know how to trade and loss money then don't make a fake reviews about your broker all this are paid reviews im from india in delhi they have office also i went once to check there they are very supportive requesting everyone don't fall this fake reviews
2024-04-21
2
Reply
Chellamcode Jyothish
Capital IM are big scam, if you visit the office of capital IM share location ,Adress,phone numaber and your contact details
2024-05-03
Reply
riya goyenka Reply Chellamcode Jyothish
H59V+94G, Block F, Nauroji Nagar, Safdarjung Enclave, New Delhi, Delhi 110029, India
2024-05-11
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nithin kumar
Pls don't invest into capital im ltd it's a big scam.The transactions are to buy usdt from gateio or bybitt app and then transferring into capital im ltd.The story continues.
2024-06-05
1
Reply
Tanvir Ahmed
What is ur country code of whatsapp
2024-05-04
1
Reply
Tanvir Ahmed
I was informed by a rich lady and to invest, should i brothers, plz make comment
2024-05-04
1
Reply
Raghu Ram
They operate from Hongkong.. +85.. Dont invest tanvir..
2024-06-17
Reply
jyothish vs
Capital im has a big scaming... Do not invest any money...
2024-04-22
1
Reply
Syafril Firmansyah
this is a fraudulent investment. fake! damn! fraudster! I've been cheated out of $7390. Return my money! Hopefully this lying woman will soon be caught by the police and punished. return my money !!!
2024-07-06
Reply
Rajvir Sharma
Hii i am also faced this situation by a agent. Can any tell me what action I should take… any one get his money back from capital im limited.
2024-06-28
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