IMF Capital Limited

Our investigation into IMF Capital Limited found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.

Who is IMF Capital Limited?

On the surface, IMF Capital Limited looks like an ordinary forex and crypto broker. Its public site is presented at https://en.imfspace1.net/. But surface impressions are exactly what these operations rely on — the substance behind IMF Capital Limited is where the problems begin.

Is IMF Capital Limited regulated?

IMF Capital Limited provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• Opaque or anonymous corporate ownership
• No verifiable licence from a recognised financial regulator
• Aggressive “account managers” coaching clients to deposit
• No credible physical address or verifiable corporate record

Our analysis

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.

Can you recover money lost to IMF Capital Limited?

If you have deposited with IMF Capital Limited, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.