IGM Limited Alert!

IGM Limited

On May 12th, 2024, Cyptotrace received word about a potential scam from a customer in its CRM system. The FCA has also cautioned that this might be a fraud case. After careful review, IGM Limited is a company offering investment opportunities. However,  there are significant reasons to be wary before considering them. Legitimate brokers operate under the watchful eye of financial regulators like the FCA (UK) or SEC (US). The FCA specifically warned against IGM Limited, highlighting their lack of authorization. This raises serious concerns about the safety of your investment. IGM Limited reportedly boasts of being regulated by various authorities. These claims are false. 

What To Do If This Broker Scammed You

Ensure you gather all information and records of communication, including bank statements. File a complaint with local authorities and regulatory bodies in your region. 

Report a Scam

Report the scam to Cryptotrace, an organization dedicated to investigating online scams and guiding victims through the process of fund recovery.