IMC Capital Review

About IMC Capital

IMC Capital operates under the domain capital-imc.net and claims addresses in London (Golden Cross House, 8 Duncannon Street, WC2 4JF), in Dubai (6 7th St – Za’abeel 2), and in Zurich (Hardstrasse 201, 8005 Zurich) (). The broker holds no authorisation from the United Kingdom’s Financial Conduct Authority (FCA); a formal warning published 21 October 2024 identifies IMC Capital as an unauthorised firm that may be offering financial services or products without permission (). Germany’s BaFin also issued a notice on 4 October 2024, stating that IMC Capital Ltd is not permitted to offer banking or financial services and is not under its supervision ().

There is no evidence of licences from other regulatory authorities such as CySEC, ASIC, OSC, or any other recognised regulator; investigations found no matching registration and concluded that IMC Capital is not regulated (). Consequently, the firm is considered high‑risk due to the absence of any client protection mechanisms or oversight.

Pros and cons

Pros

• None of the broker’s claims regarding regulation or legitimacy are supported by official records.

Cons

• Operates without authorisation from the FCA, as explicitly stated in a warning issued 21 October 2024 ().
• Operates without authorisation from BaFin, as confirmed in a notice published 4 October 2024 ().
• No valid licence detected from CySEC, ASIC, OSC, or equivalent regulators ().
• Provision of financial services without regulatory oversight entails lack of access to compensation schemes or dispute resolution mechanisms (e.g., FSCS) ().