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Broker-broker teregulasi ini ditinjau oleh tim editorial kami dan tersedia sebagai alternatif yang lebih aman.
Peringatan Risiko Tinggi: Perdagangan instrumen keuangan membawa tingkat risiko yang tinggi dan mungkin tidak cocok untuk semua investor.
capital-imc.net
IMC Capital secara keliru mengklaim diatur oleh CySEC dan ASIC - tidak ada regulator yang mengonfirmasi adanya otorisasi. Baik FCA maupun BaFin mengeluarkan peringatan resmi dalam waktu bersamaan pada bulan Oktober 2024. Situs web perusahaan menggunakan template penipuan yang dikenal yang juga digunakan oleh Equitymcapital, dan dana klien sama sekali tidak terlindungi.
Status regulasi: No CySEC or ASIC authorisation despite claims to the contrary. Flagged by both FCA and BaFin in October 2024.
Terakhir diverifikasi: 28 January 2025 oleh 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.
Broker-broker teregulasi ini ditinjau oleh tim editorial kami dan tersedia sebagai alternatif yang lebih aman.
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.
