IMF Capital Limited Review : Fees, Pros and Cons, Reviews by Real Traders

IMF Capital Limited

Operating status: SCAM

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

Broker violations and abnormal records

Aug 01, 2022 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.
Nov 24, 2022 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.

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