After reviewing IMY, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is IMY?
IMY markets itself as an online trading and investment service. Its public site is presented at https://imyltd.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is IMY regulated?
We could find no evidence that IMY holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
Our analysis
IMY claims to be a fully regulated broker registered in the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with an MSB number: M21899308 and regulated by the US National Futures Association (NFA) under an NFA ID: 0544564. Firstly, please be informed that FINTRAC is not a regulatory authority, which has no right to issue licenses for forex trading or regulate forex activities. Secondly, when we searched NFA, we found this broker is not under valid regulation by NFA since it is not an NFA member. The registration and regulation info IMY claims are false statements for unsuspecting brokers. IMY is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Can you recover money lost to IMY?
If you have deposited with IMY, 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.
Were you scammed by IMY?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.