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Capital IM Limited

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风险状态: 虚假交易商

网址: https://www.capitalimlimited.com; https://capitalimlimited.cc; https://capitalimlimitedfx.com

交易商违规及异常记录
  • 2024-01-29 BrokersView 已审查 Capital IM Limited 是一家不受监管的经纪商

    Capital IM Limited 声称其已在金融犯罪执法网络 (FINCEN) 注册，但搜索 FINCEN 的注册数据库却没有发现该公司的记录。

    此外，这家外汇经纪商声称在英国注册。如果这一说法属实，该公司必须获得英国金融行为监管局 (FCA) 的经营授权。然而，搜索 FCA 的记录，没有发现任何证据支持 Capital IM Limited 在英国的合法性。

    此外，Capital IM Limited 声称拥有据称由美国全国期货协会 （NFA） 颁发的 ID 号0555620。但是，搜索结果显示此 ID 与臭名昭著的诈骗经纪人USDC 投资, 之前被 BrokersView 标记过的平台。需要注意的是，此 NFA ID 仅用于跟踪目的。总而言之，Capital IM Limited 不受 NFA 的监管。

    综上所述，Capital IM Limited 不受任何权威机构监管。将投资者的资金委托给该公司会带来重大风险，因为缺乏法律保障来保护这些资金。

    根据这些调查结果，Capital IM Limited 似乎是一个欺诈实体。

    Capital IM Limited 声称其已在金融犯罪执法网络 (FINCEN) 注册，但搜索 FINCEN 的注册数据库却没有发现该公司的记录。此外，这家外汇经纪商声称在英国注册。如果这一说法属实，该公司必须获得英国金融行为监管局 (FCA) 的经营授权。然而，搜索 FCA 的记录，没有发现任何证据支持 Capital IM Limited 在英国的合法性。此外，Capital IM Limited 声称拥有据称由美国全国期货协会 （NFA） 颁发的 ID 号0555620。但是，搜索结果显示此 ID 与臭名昭著的诈骗经纪人USDC 投资, 之前被 BrokersView 标记过的平台。需要注意的是，此 NFA ID 仅用于跟踪目的。总而言之，Capital IM Limited 不受 NFA 的监管。综上所述，Capital IM Limited 不受任何权威机构监管。将投资者的资金委托给该公司会带来重大风险，因为缺乏法律保障来保护这些资金。根据这些调查结果，Capital IM Limited 似乎是一个欺诈实体。

相关维权

问答 投诉

Does Capital IM Limited have any license?

FionaFlorence
盖瑟斯堡
2024-02-08
ANSWER No, Capital IM Limited operates in the absence of the required licenses.Capital IM Limited claims registration with Financial Crimes Enforcement Network (FINCEN) and the UK, but no records support these claims. It also alleges to have an ID from the National Futures Association (NFA), which, however, is linked to a known scam broker. All these findings suggest that Capital IM Limited is fraudulent. We strongly suggest investors stay away from this scam. It is recommended choosing forex brokers fully regulated to protect investors' interests.
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Withdrawal of funds for L***4@yahoo.com ID 3***3

LohKM
马来西亚
2024-08-03
ANSWER Dear Investor,We, BrokersView, have flagged Capital IM Limited as a scam. This indicates that the broker operates in an unregulated environment and is likely involved in fraudulent schemes. Their intention is to defraud you, which explains why you experienced smooth deposits but difficulty with withdrawals. We urge you to cease any engagement with Capital IM Limited and report it to your local authorities.We also encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to help you find possible solutions.Lastly, we alert you to Recovery Room Scams, where unsolicited messages claim they can help you recover your losses. Please note that these claims are false, and their aim is to exploit your desire for refunds to further drain your resources.
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评论36

nithin kumar
I met a rich lady.She told that her uncle is a financial analyst helps with trade tips of forex. Guided to purchase usdt in GATEIO and guided for transferring into capital im ltd. Based on tips 19000$ became 34000$ when I try withdraw they r asking to deposit another 10000$. It is a scam don't invest money into it. I am requesting brokerview platform to help all people by recovering the lost money.
2024-06-10
4
回复
Satish Kumar
Capital IM is a Sam.. a rich lady will trap you to invest and gives trades.. the amount invested will not come back
2024-04-07
3
回复
Jeeban Kumar Jena 回复 dhaval ddetroja
HI Dhaval, Same thing happened to me. Can I get your number ?
2024-05-23
回复
Saurav K
This company is big scammer, if you invest then you never got ur money
2024-05-16
2
回复
Diya Kapoor
Fake paid reviews, capital im is not scam they are genuine if u guys don't know how to trade and loss money then don't make a fake reviews about your broker all this are paid reviews im from india in delhi they have office also i went once to check there they are very supportive requesting everyone don't fall this fake reviews
2024-04-21
2
回复
Chellamcode Jyothish
Capital IM are big scam, if you visit the office of capital IM share location ,Adress,phone numaber and your contact details
2024-05-03
回复
riya goyenka 回复 Chellamcode Jyothish
H59V+94G, Block F, Nauroji Nagar, Safdarjung Enclave, New Delhi, Delhi 110029, India
2024-05-11
回复
查看更多3条评论
Syafril Firmansyah
this is a fraudulent investment. fake! damn! fraudster! I've been cheated out of $7390. Return my money! Hopefully this lying woman will soon be caught by the police and punished. return my money !!!
2024-07-06
1
回复
Rajvir Sharma
Hii i am also faced this situation by a agent. Can any tell me what action I should take… any one get his money back from capital im limited.
2024-06-28
1
回复
Vidya sagar tumu
I am also lost the money $1600. She was asking to very the tax and you will pay $293 now. She told me Otherwise your account was inactive all funds are freezing
2024-06-12
1
回复
Xxxx
Guys I lost money from this scam. Indian police should catch them. They are international money laundering team.When you check the wallet ID of Deposit it will change everything. They will ask you to invest very small amount for 1st time and then second day they will give you a trade. You will think it's working. When you withdraw above 500 dollars. They will ask you to pay. They are saying they have the office only at UK.I have this girl scamming picture
2024-06-06
1
回复
nithin kumar
Pls don't invest into capital im ltd it's a big scam.The transactions are to buy usdt from gateio or bybitt app and then transferring into capital im ltd.The story continues.
2024-06-05
1
回复
Muhammad Qaiser
What's the name of that rich lady can somebody please tell me
2024-05-28
1
回复
Rajeshwar Singh
I am recent target of scam . I have invested money in that and I withdraw money initially. Now after couple of days they are asking for tax of $768. I paid that amount and now they are asking more $768 dollars beacuse if tried two failed withdrawals. Can anyone help me on this. Is this Scam ? Or Should I Pay. Even the office address is not visible on google. I am sending my brother to there loctation. They are denying. Feels like pure scam . Please help me on this
2024-05-28
2
回复
Raghu Ram
is it zhang a chinese lady guys.
2024-05-30
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