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capital-imc.net
IMC Capital falsely claimed to be regulated by CySEC and ASIC - neither regulator confirmed any authorisation. Both the FCA and BaFin issued formal warnings within days of each other in October 2024. The firm's website uses a known scam template also deployed by Equitymcapital, and client funds are entirely unprotected.
Regulatory status: No CySEC or ASIC authorisation despite claims to the contrary. Flagged by both FCA and BaFin in October 2024.
Last verified: 12 May 2026 by BrokerDir Editorial Team
The FCA issued a warning on 21 October 2024 that IMC Capital (capital-imc.net) is not authorised by the FCA and that consumers should not deal with the firm.
BaFin published a formal warning on 4 October 2024 that IMC Capital Ltd (capital-imc.net) is providing financial services in Germany without the required authorisation, and that consumers face a high risk of losing their money.
Do not send any further funds to IMC Capital and cease all communication. Report the firm to the FCA at fca.org.uk/consumers/report-a-scam and to BaFin at bafin.de. Contact your bank or card provider to initiate a chargeback as soon as possible. Keep copies of all account statements, emails, and chat transcripts. Do not pay any withdrawal fees or tax charges demanded by the firm - these are follow-on fraud tactics designed to extract additional money from victims.
These regulated brokers are reviewed by our editorial team and available as safer alternatives.
No. IMC Capital falsely claims to hold CySEC and ASIC licences. Both regulators have confirmed they have not authorised the firm. Always verify regulatory status directly on the official CySEC and ASIC registers.
Visit the official register of each claimed regulator - for CySEC this is cysec.gov.cy, for ASIC it is connectonline.asic.gov.au. Search for the firm by name and compare the licence number they provide. If the details do not match, the claim is fraudulent.
Stop all further deposits and report the firm to the FCA and BaFin using their online reporting tools. Contact your bank immediately to dispute payments. Preserve all evidence including account statements and communications.
