IM MARKETS
We checked IM MARKETS against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
IM MARKETS claims to be registered with both the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) and the National Futures Association (NFA). However, no matching information was found with the NFA. While the SVG FSA registration appears to be valid, the SVG FSA lacks regulatory authority for forex and does not constitute a valid forex license. Furthermore, IM MARKETS does not appear to be authorized by any reputable financial regulator, raising serious concerns about potential fraud. In fact, IM MARKETS is not regulated by any authority. Therefore, IM MARKETS is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report IM MARKETS.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.