Dear user,

BrokersView has reviewed that Capital IM Limited is an unregulated broker, you may refer to https://www.brokersview.com/brokers/capital-im-limited.

We have conveyed your complaint to Capital IM Limited broker. Could you please provide some proofs to support your complaint? including trading account number, deposit, trading records and chat history with broker. 

You may add proofs in your complaint. If any response, we will immediately inform you.

Best regards

BrokersView Team

service@brokersview.com

On May 27, 2024, I received a message in Telegram from a woman who claimed that she entered my number by mistake to contact the manager of a medical equipment company in Iran. After some days of communicating by abusing pictures and other personal stories someone else’s Instagram with ID: yarovaya_di, she encouraged me to join the Capital IM limited platform and claiming that her uncle is a graduate of Harvard University and has been a currency analyst on Wall Street for 40 years and currently has a team in Warsaw. Finally I was trapped and joined the platform and received shared signals in daily basis. In the first and second tries, I invest 1000 and 9900 USD which was unsuccessful because of my fault. My mistake was that after receiving their signals which caused profits, I traded based on my own analysis without using their signals when I had the time, which led to my margin call both times and I lost my capital. The point was that the margin call continued after the assets were exhausted, so that the account became negative, and the negative amount was deducted from the next deposit to recharge. For the third time I recharged $ 7700 and this time I only worked with her signals except for a few small things that I did myself, within a week I increased the account balance to $ 35500.

When I wanted to withdraw an amount in 9^th August, they asked me to pay a management fee of 10% of my balance according to the following message:

Capital International Limited_kevin:

After the system review, you have not paid the account management fee. When you have completed the account management fee payment, you can withdraw cash. If the account balance exceeds US$5,000, you need to pay the account management fee.

This is the recharge address of our Finance Department:

TV3yk1Hr1h6WWMAcxfMn85gKQYKKLP8Kc4

It seems there is a word limit, if possible please contact me for more detail

Best Regards