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.