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IMC Capital

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Operating status: SCAM

Website: https://capital-imc.net/

Broker violations and abnormal records
  • 2024-10-20 The UK FCA issued a Warning against 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-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-capital
  • 2024-10-22 BrokersView has Reviewed that IMC Capital is an Unregulated Broker

    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.

    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.
  • 2024-10-23 BaFin issues a warning against IMC Capital

    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.html

Related Complaints

Q&A

Scammed by IMC Capital. How to get out.

Dime Isbeer
Costa Rica
2024-10-31
ANSWER Dear Investor,We understand the distress and frustration this issue has caused you. We urge you to discontinue any engagement with IMC Capital, regardless of what they claim or promise. Their intention is to defraud you, and the more money you invest, the more you stand to lose.We have labeled IMC Capital as a scam, with warnings issued by the Financial Conduct Authority (FCA) and the Federal Financial Supervisory Authority (BaFin). We suggest you report IMC Capital to your local authorities. Additionally, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint to seek assistance from our dedicated team.Please beware of recovery room scams as well. Unsolicited messages claiming they can recover your money are typically from scammers attempting to steal more from you.
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2 comments

susan hatkins
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2 hours ago
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Majid Al Futtaim
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14 hours ago
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