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IMF Capital Limited

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Operating status: SCAM

Website: https://en.imfspace1.net/

Broker violations and abnormal records
  • 2022-08-01 BrokersView has Reviewed that IMF Capital Limited is an Unregulated Forex Broker

    IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration numbers M20844983 and 25563BC2019. However, we only found a matching result in the FINTRAC. That means IMF Capital Limited is not registered with SVG FSA. Besides, pleased be informed that neither FINRAC nor SVG FSA regulates forex activities. Having registration does not mean being authorized to provide financial services. 

    What's more, IMF Capital Limited also claims to be regulated by the United States National Futures Association (NFA) under the number 0524299. We searched NFA and found a matching result. However, IMF Capital Limited is not under the valid regulation of NFA, because it is not an NFA member. 

    The truth is that IMF Capital Limited is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration numbers M20844983 and 25563BC2019. However, we only found a matching result in the FINTRAC. That means IMF Capital Limited is not registered with SVG FSA. Besides, pleased be informed that neither FINRAC nor SVG FSA regulates forex activities. Having registration does not mean being authorized to provide financial services. What's more, IMF Capital Limited also claims to be regulated by the United States National Futures Association (NFA) under the number 0524299. We searched NFA and found a matching result. However, IMF Capital Limited is not under the valid regulation of NFA, because it is not an NFA member. The truth is that IMF Capital Limited is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-24 BrokersView has found that IMF Capital Limited is not working

    BrokersView found the domain "https://en.imfspace1.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://en.imfspace1.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A Complaints

How many withdraw fee do they charge?

Franics
Puerto Rico
2022-08-08
ANSWER IMF Capital Limited is not a regulated or licensed broker for traders even though it states offers that look good to be true. IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). We only found a matching result in the FINTRAC but no matching results to IMF Capital Limited in SVG FSA. However, pleased be informed that neither FINRAC nor SVG FSA regulates entities engaging in forex services. Having registration does not mean having valid regulations.What's more, IMF Capital Limited also claims to be regulated by the United States National Futures Association (NFA) under the number 0524299. When we searched in NFA, we only found that IMF Capital Limited is not under valid regulation by NFA since it is not an approved member of this regulator.The truth is that IMF Capital Limited is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like IMF Capital Limited and trade with licensed brokers.
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