ImportCapital Review : Fees, Pros and Cons, Reviews by Real Traders

ImportCapital

Operating status: SCAM

Website: https://importcapital.cc/https://importcapital.pro/

Broker violations and abnormal records

Feb 08, 2023 The UK FCA Added ImportCapital into Its Warnings
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that ImportCapital may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/importcapital

On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that ImportCapital may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/importcapital
Feb 13, 2023 BrokersView has reviewed that ImportCapital is an Unregulated Forex Broker
ImportCapital claims to be owned and operated by Incendiary Group LTD, a company located in the Commonwealth of Dominica. But as per the information we hold, Dominica currently has no financial regulator that issues licenses for forex brokers or regulates entities engaging in forex.
More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker providing financial services or products in the UK without authorization. The truth is, ImportCapital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

ImportCapital claims to be owned and operated by Incendiary Group LTD, a company located in the Commonwealth of Dominica. But as per the information we hold, Dominica currently has no financial regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker providing financial services or products in the UK without authorization. The truth is, ImportCapital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
May 21, 2023 The Spanish CNMV issued a warning against ImportCapital
On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ImportCapital to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ImportCapital to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
May 22, 2023 BrokersView found the website of ImportCapital is not functioning
We found the website https://importcapital.cc/ suggests "page not found", indicating issues with the broker's reliability and resource. Please beware of the risks involved and stay away from ImportCapital.

We found the website https://importcapital.cc/ suggests "page not found", indicating issues with the broker's reliability and resource. Please beware of the risks involved and stay away from ImportCapital.
Aug 01, 2023 The UK FCA updates its warning against ImportCapital
On August 2, 2023, the Financial Conduct Authority (FCA) updated its warning against ImportCapital, adding a new domain of this unauthorized firm. https://www.fca.org.uk/news/warnings/importcapital

On August 2, 2023, the Financial Conduct Authority (FCA) updated its warning against ImportCapital, adding a new domain of this unauthorized firm. https://www.fca.org.uk/news/warnings/importcapital
Oct 11, 2023 The AMF adds ImportCapital to its warning list
On October 12, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added ImportCapital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

On October 12, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added ImportCapital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

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