BrokersView has reviewed that Capital IM Limited is an unregulated broker Capital IM Limited asserts its registration with the Financial Crimes Enforcement Network (FINCEN), yet a search of the FINCEN's registration database reveals no record of this company. Furthermore, this forex broker alleges to be registered in the UK. If this claim holds true, it is mandatory for the company to secure authorization from the Financial Conduct Authority (FCA) to operate. However, a search of the FCA's records yields no evidence supporting Capital IM Limited's legitimacy in the UK. Moreover, Capital IM Limited purports to possess the ID number 0555620, allegedly issued by the US National Futures Association (NFA). However, the search results indicate that this ID is associated with an infamous scam broker, USDC Investment, a platform previously flagged by BrokersView. It's important to note that this NFA ID is solely for tracking purposes. In summary, Capital IM Limited is not subject to the NFA's oversight. In summary, Capital IM Limited is not regulated by any authoritative body. Entrusting this company with investors' funds poses a significant risk due to the absence of legal protections to safeguard these funds. Based on these findings, it appears that Capital IM Limited may be a fraudulent entity.

BrokersView has identified that Capital IM Limited's website is currently offline BrokersView found that the domain "https://www.capitalimlimited.com;https://capitalimlimited.cc;https://capitalimlimitedfx.com" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Does Capital IM Limited have any license? 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. View Source

I cannot access my account on Capital IM Limited. What should I do? Regrettably, it appears that Capital IM Limited may be a scam.Our records indicate that Capital IM Limited has claimed to be registered with the Financial Crimes Enforcement Network (FINCEN) and the UK's Financial Conduct Authority (FCA). However, our investigations have found no such records. The company also purports to have an ID from the National Futures Association (NFA), which, however, is associated with a known scam broker. Consequently, we have concluded that the company is not regulated by any authority, thereby posing a risk to investors.Currently, the website of Capital IM Limited seems to be experiencing issues. Worse still, they may have shut down their existing website and absconded with customers' funds. We strongly advise you to discontinue any engagement with Capital IM Limited to prevent further losses. We urge you to report this situation to your local authorities. It's crucial to remain calm and avoid making impulsive decisions. Be particularly wary of the Recovery Room Scam, where unsolicited messages claim they can assist in recovering your funds.We also encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your materials and work diligently to help find a possible solution. View Source

Withdrawal of funds in Capital IM Limited 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. View Source

Request for investigation and support for fund withdrawal in Capital IM Limited 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 9th 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:TV3yk1Hr1h6WWMAcxfMn85gKQYKKLP8Kc4It seems there is a word limit, if possible please contact me for more detailBest Regards View Source