IMF Capital Limited
We checked IMF Capital Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration numbers M20844983 and 25563BC2019. However, we only found a matching result in the FINTRAC. That means IMF Capital Limited is not registered with SVG FSA. Besides, pleased be informed that neither FINRAC nor SVG FSA regulates forex activities. Having registration does not mean being authorized to provide financial services. What's more, IMF Capital Limited also claims to be regulated by the United States National Futures Association (NFA) under the number 0524299. We searched NFA and found a matching result. However, IMF Capital Limited is not under the valid regulation of NFA, because it is not an NFA member. The truth is that IMF Capital Limited is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it 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 IMF Capital Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.