Hi, Can you provide the name of the branch of Capital IM Limited in Japan?

Dear user,

we have conveyed to Capital IM Limited. If any response, we will immediately inform you.

Best regards

BrokersView Team

Thank you for your reply. However i am not able to send the files detailing the requested into as this site does not accept uploads of pdf and text file. As usch I had send them in reply to the email service@brokersview.com.

Just to add, Capital IM Limited claim that their bank demand verification which is baseless as they have no issue accepting deposits from me. I would like to know who the Bank is and why they fail in their duties to carry out the instruction of Capital IM Limited to bank into my account and why the fail to execute Capital IM Ltd instruction to do the same. This amounts to 2 failure of responsibility.

I thank you for you extremely kind effort to assist me on this matter

Dear user,

We have received your complaint about Capital IM Limited. Capital IM Limited is a unregulated broker, you may refer to https://www.brokersview.com/brokers/capital-im-limited.

Could you please provide some proofs? including trading account number, deposit and withdrawal records, trading records and chat history with this broker. You may add proofs in your complaint. 

Then we will try to urge broker to settle the issue. If any response, we will immediately inform you.

Best regards

BrokersView Team

Capital IM Limited kept insisting on verifying my accounts before banking in my withdrawal. I can't any reason for in as i have been advancing investment funds using the same account. Since no verification is necessary for inflow of funds why should there be verification be necessary for banking into the same account from which the fund inflow arise. The verification requires a sum of money.