IMTtrade
We checked IMTtrade 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
IMTtrade claims it is the brand created by Glastrox Trade Ltd, a company licensed Investment Firm regulated by the Marshall Islands Registry (IRI) under the Marshall Islands Business Corporation Act with authorization number 91438. When we searched in IRI, we indeed find a match result to Glastrox Trade Ltd in IRI. But as per the details shown on IRI, the registration status of this firm was annulled on 22 Mar 2021. Besides, IRI is not a regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. The truth is that IMTtrade is not under valid regulation by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. 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 IMTtrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.