This blog post offers an in-depth Capital IM Limited review, exposing the broker’s fraudulent actions and false claims.
Capital IM Limited Website –
https://www.capitalimlimited.com/; https://capitalimlimited.cc/; https://capitalimlimitedfx.com/
Address – NA
Warning – Not recommended by the review website like Enverra Capital
Domain Age –
Domain Name: CAPITALIMLIMITED.COM
Registry Domain ID: 2836064163_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: http://www.gname.com
Updated Date: 2024-04-17T07:56:10Z
Creation Date: 2023-12-08T04:22:13Z
Registry Expiry Date: 2024-12-08T04:22:13Z
What is Capital IM Limited?
Capital IM Limited, which operates through multiple websites (capitalimlimited.com, capitalimlimited.cc, and capitalimlimitedfx.com) and is currently all the domains are inactive, claims to be a global brokerage firm that provides a variety of financial services, including FX, stock, and commodity trading. The website is made to appear professional, with several trading platforms and features marketed to both novice and expert traders. They advertise narrow spreads, quick execution, and excellent customer service, all to persuade potential consumers of their authenticity. However, it is important to know that this broker is not regulated by the respective financial authority.
False Claims to be Authorized by NFA and FinCEN
One of the most troubling aspects of Capital IM Limited is its misleading claim to be regulated by recognized financial agencies including the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN). Regulation by these authorities is an important aspect of building a broker’s credibility because it ensures that the broker follows tight criteria intended to protect traders.
However, an inquiry reveals that Capital IM Limited is not recorded in the FinCEN or NFA databases. This false assertion is a red flag, indicating that the broker is seeking to mislead potential clients into thinking they are protected by regulatory scrutiny when, in fact, they are not.
Capital IM Limited Broker Fraudulent Activities
Numerous feedbacks from traders have highlighted Capital IM Limited’s fraudulent operations. Some of the most common concerns are:
- Account Freezing: Many traders have stated that their accounts were suddenly locked without explanation, rendering them unable to access their funds. Most of these dealers were unable to recover their capital.
- Manipulated Spreads and pricing: There have been reports of manipulated spreads and pricing, resulting in huge losses for traders. Scam brokers frequently utilize these strategies to swiftly drain funds.
- Withdrawal Issues: Fraudulent brokers make it difficult or impossible for clients to withdraw their funds. Capital IM Limited has been accused of turning down withdrawal requests without sufficient justifications, leaving traders angry and helpless.
By staying informed about types of deceptive practices, such as romance fraud and internet dating scams, you can better protect yourself and others from falling victim to fraudulent activities perpetrated by fraudulent brokers like Capital IM Limited. Remember, you are not alone in this situation. With the right help and support, you can take action to recover your lost funds and protect yourself from future financial misconduct.
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