Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

IMF

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.imfspace1.net

Website

Rating Index

Contact

https://www.imfspace1.net
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
IMF Capital
Customer Service Email Address
service@imfspaces.net
太阳初升70755

太阳初升70755

Unverified

Hong Kong

The funding channels cannot be opened, and the official website cannot be opened. The platform could not be opened for more than a month. A classic fraud platform.

Exposure

太阳初升70755

太阳初升70755

Unverified

Hong Kong

The deposit efficiency is faster than the rocket, and the withdrawal efficiency remains unchanged. The review has not passed for more than a month,. The new request has not changed for half a month

Exposure

Qi4101

Qi4101

Unverified

Hong Kong

The imf deposit speed is very fast, but it is impossible to withdraw mmediately. The money from the account that has passed the audit is also deducted, but the account is not accounted for. It has been more than a month.

Exposure

No.1 Challenge

No.1 Challenge

Unverified

Cyprus

MetaTrader 4 platform is decent, but the $1,000 minimum deposit is too high.

Neutral

Neutral

MeLo21361

MeLo21361

Unverified

Hong Kong

The fraud platform has absconded. It is a hedging platform that specializes in deceiving rookie to deposit. Now they have absconded

Exposure

Qi4101

Qi4101

Unverified

Hong Kong

The review of withdrawal has passed and the money has been deducted, but they do not make the transfer. The customer service phone is also fake

Exposure

少管我

少管我

Unverified

Hong Kong

The withdrawal issued on the 1st of July will not be withdrawn on the 20th of July, for various reasons. It has not been passed or failed. IMF platform does not address nor response. Ponzi scheme.

Exposure

岳31131

岳31131

Unverified

Hong Kong

After withdrawing 200 USD today, I can no longer withdraw the money. It shows that the balance is insufficient and cannot withdraw, but the account has more than 2900 USD and there is no order in the account.

Exposure

Qi4101

Qi4101

Unverified

Hong Kong

Withdrawal review is passed and deduction is made, but it does not arrive.

Exposure

岳31131

岳31131

Unverified

Hong Kong

There is more than 3000 dollars in account, but I can only withdraw 200. It shows that the balance is insufficient if you withdraw again.

Exposure

张瑞航

张瑞航

Unverified

Hong Kong

Forced liquidation even for the locked position. The phone is empty and cannot contact the platform.

Exposure

岳31131

岳31131

Unverified

Hong Kong

Due to the failure of the server and the inability to operate, I got a large loss, the platform company cannot be contacted. I hope that the IMF platform can provide the contact information of the local agency company and make up for the loss of about 1,900 US dollars.

Exposure

幸.

幸.

Unverified

Hong Kong

On June 17, 2022, I applied for the withdrawal of 901, and no funds have been withdrawn so far.

Exposure

Unverified

Hong Kong

The website cannot log in to the account, resulting in the inability to operate the withdrawal. The trading software cannot be logged in either. The official phone number is empty now. My balance is 390.67 dollars. Please help. Thank you.

Exposure

岳31131

岳31131

Unverified

Hong Kong

MT4 cannot be logged in. I can log in at 6 AM, but not over 8 AM. I cannot withdraw from official website either.

Exposure

岳31131

岳31131

Unverified

Hong Kong

Cannot log in mt4 or open trading account. Cannot trade normally.

Exposure

岳31131

岳31131

Unverified

Hong Kong

The official website is a transfer of scam advertiment and cannot be opened. The opened website is imfspace1.net

Exposure

平安73752

平安73752

Unverified

Hong Kong

I applied for withdrawal for several months, but no one deal with it. Now, I cannot even open the official website.

Exposure

滞

Unverified

Hong Kong

The withdrawal was made on May 10th, and the withdrawal was successful on the 11th, but it was delayed for a long time. The customer service call was either hung up or unable to get through. In addition, the comparison trend of the two softwares at the same time is completely different, and the slippage is serious compared to the old brands such as Forex.com.

Exposure

优宠猫舍

优宠猫舍

Unverified

Hong Kong

I personally applied for an imf account and operated it for half a month, but I couldn't withdraw. I applied for the withdrawal on May 10, 2022. On the 5.11, it showed that the money had been withdrawn, but on the 5.13, it did not show that the account was received. I contacted the background, but there is no reply.

Exposure

Mr.Zhang47341

Mr.Zhang47341

Unverified

Hong Kong

Unable to withdraw nor contact the customer service. All the websites cannot be logged in.

Exposure

Mr.Zhang47341

Mr.Zhang47341

Unverified

Hong Kong

The website cannot be logged in nor withdrawn. The website that they change last time cannot log in either.

Exposure

Unverified

Hong Kong

The spread is normally 20 pips when I buy it, and the spread is increased to more than 140 pips for no reason, and the purchase will result in a serious loss. Not following the trading rules. April 15, 2022 at 10:30 Beijing time.

Exposure

67
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

Users who viewed IMF also viewed..

HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
XM

XM

9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
vantage

vantage

8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
vantage
vantage
Score
8.70
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • Hong Kong imfspace1.net
    45.207.26.97
  • United States imfspace.vip
    34.102.136.180
  • United States imfspace.net
    184.168.221.45

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
IMF

Related Companies

IMF CAPITAL LIMITED(United Kingdom)
United Kingdom
IMF CAPITAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.12120528
Established
Related sourcesWebsite Announcement
Employees

Review summary

IMF Capital is a forex brokerage that has been operating for between 5 to 10 years and is registered in the United Kingdom. The firm holds no valid authoritative forex trading licenses, which places it outside the framework of recognized financial oversight. This status contributes to its exceptionally low WikiFX score of 1.56 out of 10. Public exposure highlights significant and repeated issues regarding withdrawal processing and a lack of reliable customer service. The absence of regulatory supervision means client funds are not protected by any compensation scheme, and traders have no formal recourse in the event of disputes. In summary, IMF Capital operates as a highly suspicious entity, and engaging with it entails accepting a severe level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is IMF safe and reliable?

Based on its regulatory status and user reports, IMF Capital exhibits a high-risk profile and cannot be considered safe or reliable. According to WikiFX data, the firm holds no valid regulatory licenses and has an extremely low WikiFX score of 1.56 out of 10. This score reflects significant operational and oversight deficiencies. The absence of any credible regulatory oversight means trader funds are not protected, and there is no independent authority to resolve disputes or enforce fair practices.

7h
United States

Is IMF regulated?

No. IMF Capital is not regulated by any recognized financial authority. The WikiFX assessment indicates the broker's regulatory status is classified as 'No Regulation'. Its forex license list is empty, confirming it operates entirely outside the established frameworks designed to protect investors.

7h
United States

What is the minimum deposit of IMF?

User feedback on WikiFX indicates the minimum deposit requirement for IMF Capital is $1,000. This is notably higher than the threshold set by many mainstream brokers, which can start from as low as $10 to $100. The high entry barrier is atypical for an unregulated entity and adds to the initial financial commitment required from traders.

7h
United States

Does IMF support MT4 or MT5?

While specific platform data is limited, user reviews on WikiFX mention the use of MetaTrader 4. However, multiple exposure reports also cite severe platform accessibility issues, with traders stating the platform has been unavailable for extended periods and official website links failing to connect.

7h
United States
View More

User Reviews67

All (67) Neutral (1) Exposure (66)
Scroll down to view more
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
67
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com