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IMPERIALTRADE

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Operating status: SCAM

Website: https://imperialtrade.net/

Broker violations and abnormal records
  • 2024-01-31 The CNMV adds IMPERIALTRADE to its warning list

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2024-01-31 BrokersView has reviewed that IMPERIALTRADE is an unregulated broker

    IMPERIALTRADE claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing investment services without authorization.

    The truth is that IMPERIALTRADE 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.

    IMPERIALTRADE is a scam.

    IMPERIALTRADE claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing investment services without authorization.The truth is that IMPERIALTRADE 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.IMPERIALTRADE is a scam.

Related Complaints

Q&A

Is IMPERIALTRADE a scam or not?

Melek Cokia
Netherlands
2024-02-07
ANSWER Yes, IMPERIALTRADE appears to be a scam.This company purports to be trustworthy, yet it fails to provide any information regarding its regulatory status or contact details. This absence of crucial information could potentially indicate that it is an unlicensed broker. It's worth noting that regulated firms consistently display their accreditations and licenses prominently, thus the lack thereof raises a red flag.In addition, the Spanish Comisión Nacional del Mercado de Valores (CNMV) has included IMPERIALTRADE in its warning list for offering investment services without proper authorization.Given these warning signs, IMPERIALTRADE is not a safe option for investors, which could pose risks of fraud and identity theft. To protect their interests, traders are advised to steer clear of unlicensed platforms like IMPERIALTRADE and instead choose fully regulated ones.
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