Reported as a scam / unregulated
Why IMF Capital Limited is on the register
IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration numbers M20844983 and 25563BC2019. However, we only found a matching result in the FINTRAC. That means IMF Capital Limited is not registered with SVG FSA. Besides, pleased be informed that neither FINRAC nor SVG FSA regulates forex activities. Having registration does not mean being authorized to provide financial services. What’s more, IMF Capital Limited also claims to be regulated by the United States National Futures Association (NFA) under the number 0524299. We searched NFA and found a matching result. However, IMF Capital Limited is not under the valid regulation of NFA, because it is not an NFA member. The truth is that IMF Capital Limited is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.