The Official Website Of IMF Capital Limited - Https://en.imfspace1.net/, Which Cannot Be Opened Normally At This Time, And Information About The Company Cannot Be Obtained Immediately.
Due To The Inability To Access The Broker's Website At This Time, We Cannot Obtain Further Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.
IMF Capital Limited Claims To Be Registered With The Financial Transactions And Reports Analysis Centre Of Canada (FINTRAC) And The Financial Services Authority Of Saint Vincent And The Grenadines (SVG FSA) With Company Registration Numbers M20844983 And 25563BC2019 Respectively. However, We Have Only Found Results Matching This Broker In FINTRAC. This Means That IMF Capital Limited Is Not Commercially Registered With The SVG FSA. In Addition, You Need To Know That Neither FINRAC Nor The SVG FSA Regulates Foreign Exchange Activities. Having A Registration Does Not Imply An Authorization To Provide Financial Services.
More Importantly, IMF Capital Limited Also Claims To Be Regulated By The National Futures Association (NFA) Of The United States With Regulation Number 0524299. We Found Results That Matched This Regulation Number When Looking Up In The NFA. However, IMF Capital Limited Is Not A Registered Member Of The NFA, So It Is Not Effectively Regulated By The NFA.
In Fact, IMF Capital Limited Is Not Regulated By Any Regulatory Body. It Is Not Safe For This Dealer To Hold Or Control Investor Funds, And Investors Cannot Be Protected By Any Laws. It Is A Fake Trader.
