Unknow operators providing unlicensed financial services through the website imperialtrade.live. This platform claims to be regulated by the Commodity Futures Trading Commission (CFTC) and the U.S. Securities and Exchange Commission (SEC), but fails to provide any specific details to support these assertions. Such vague and insufficient regulatory claims raise serious concerns.
We have conducted an exhaustive investigation into this platform. Our search for this entity in the registers of the CFTC and SEC yielded no matching records. Furthermore, it is mandatory for such operations to be registered as a member of the National Futures Association (NFA), but this platform is not registered and therefore not subject to NFA's oversight.
Further compounding these concerns is the fact that the domain name imperialtrade.live was only registered towards the end of 2023. The recent establishment of its domain name is another warning sign, as fraudulent websites often have short lifespans. They frequently shut down and disappear once their illicit activities are detected by financial regulators, only to resurface under a new domain or brand name.
In essence, imperialtrade.live 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.
The imperialtrade.live appears to be a scam.
Unknow operators providing unlicensed financial services through the website imperialtrade.live. This platform claims to be regulated by the Commodity Futures Trading Commission (CFTC) and the U.S. Securities and Exchange Commission (SEC), but fails to provide any specific details to support these assertions. Such vague and insufficient regulatory claims raise serious concerns.We have conducted an exhaustive investigation into this platform. Our search for this entity in the registers of the CFTC and SEC yielded no matching records. Furthermore, it is mandatory for such operations to be registered as a member of the National Futures Association (NFA), but this platform is not registered and therefore not subject to NFA's oversight.Further compounding these concerns is the fact that the domain name imperialtrade.live was only registered towards the end of 2023. The recent establishment of its domain name is another warning sign, as fraudulent websites often have short lifespans. They frequently shut down and disappear once their illicit activities are detected by financial regulators, only to resurface under a new domain or brand name.In essence, imperialtrade.live 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.The imperialtrade.live appears to be a scam.