Capital IM Limited Review
101
Fast Facts
Contact Info and Support
Traffic information
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| Ratings | Global Rank | - |
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | December 2025 | 0 |
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About Capital IM Limited
Capital IM Limited is not found in the United States Financial Crimes Enforcement Network (FinCEN) registration database, despite its claim to be registered. No records exist showing it holds the purported NFA ID number 0555620—it is instead linked to another entity, USDC Investment—which means Capital IM Limited is not overseen by the U.S. National Futures Association. The broker also claims to be registered in the UK; however, the Financial Conduct Authority (FCA) has no record of its authorization. These facts confirm that Capital IM Limited operates without regulation from recognized authorities. ,
Multiple user complaints document serious issues with withdrawals, including demands for additional payments described as “taxes,” activation fees, verification charges, and spurious frozen amounts, none of which have led to successful fund withdrawals. These practices are indicative of deceptive behavior.
Pros and cons
Pros
- No verifiable regulatory authorizations.
Cons
- Unregulated and not present in official regulatory databases (FinCEN, NFA, FCA).
- Documented scam indicators: enforced fees, blocked or delayed withdrawals.
- Multiple user complaints citing withdrawal difficulties and fraudulent practices.
