IMY
We checked IMY 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
IMY claims to be a fully regulated broker registered in the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with an MSB number: M21899308 and regulated by the US National Futures Association (NFA) under an NFA ID: 0544564. Firstly, please be informed that FINTRAC is not a regulatory authority, which has no right to issue licenses for forex trading or regulate forex activities. Secondly, when we searched NFA, we found this broker is not under valid regulation by NFA since it is not an NFA member. The registration and regulation info IMY claims are false statements for unsuspecting brokers. IMY is not overseen 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 IMY.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.