Reviews
Be the first to review.
IMC Capital
Operating status: SCAM
Website: https://capital-imc.net/
Broker violations and abnormal records
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against IMC Capital, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/imc-capital
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against IMC Capital, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/imc-capitalThe website uses a "scam website" template that was once marked by Brokersview. For example, Equitymcapital uses this template. There is no difference between the two in terms of website content design, layout, or even wording. Only the brand name has been changed. This is a very unreliable behavior.
In addition, it claims regulated by the Cyprus Securities and Exchange Commission (CySEC) and Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the CySEC and ASIC.
What's more, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against IMC Capital, believing this company might be providing financial services or products without authorisation in the UK.
The truth is that IMC Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
IMC Capital is a scam.
The website uses a "scam website" template that was once marked by Brokersview. For example, Equitymcapital uses this template. There is no difference between the two in terms of website content design, layout, or even wording. Only the brand name has been changed. This is a very unreliable behavior.In addition, it claims regulated by the Cyprus Securities and Exchange Commission (CySEC) and Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the CySEC and ASIC.What's more, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against IMC Capital, believing this company might be providing financial services or products without authorisation in the UK.The truth is that IMC Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.IMC Capital is a scam.On October 24, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company IMC Capital Ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website capital-imc.net without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_04_capital_imc_net_en.html
On October 24, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company IMC Capital Ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website capital-imc.net without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_04_capital_imc_net_en.htmlBrokersView found that the domain "https://capital-imc.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://capital-imc.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.