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/10

Trading IM

Saint Lucia Saint Lucia | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tradingim.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Mexico Mexico 2.65
Surpassed 13.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+52 5518370627
https://www.tradingim.com/
Robin Kelton Building, Choc Bay, Castries, Saint Lucia

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!
2

Basic Information

Registered Region
Saint Lucia
Operating Period
2-5 years
Company Name
AB Inno Tech LTD
Email
support@TradingIM.com
Contact Number
+525518370627
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tradingim.com
    172.67.68.60
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review summary

Trading IM Review Summary
Founded2023
Registered Country/RegionSaint Lucia
RegulationNo Regulation
Market InstrumentsForex, Commodities, Stocks, Metals, Indices
Demo Account
Islamic Account
LeverageUp to 1:500
Spread0.06 pips
Trading PlatformWebTrader
Minimum Deposit/
Customer SupportService hours: Monday - Friday: 08:00 to 17:00 GMT
Live chat, contact form
Phone: +525518370627
Email: support@TradingIM.com
Address: Robin Kelton Building, Choc Bay, Castries, Saint Lucia

Trading IM is an unregulated financial firm founded in 2023 and registered in Saint Lucia. It offers a variety of market instruments, including Forex, commodities, stocks, metals, and indices. The firm provides four types of trading accounts: Silver, Gold, Platinum, and Islamic. Trading IM supports a maximum leverage of up to 1:500. The firm uses the web-based trading platform - TradingIM WebTrader.

Trading IM's homepage

Pros and Cons

ProsCons
A wide range of trading productsNo regulation
Diverse account typesNo demo accounts
Live chat supportNo MT4/MT5
Low minimum depositLimited payment methods
Flexible leverage ratios
No deposit fees

Is Trading IM Legit?

At present, Trading IM lacks valid regulation. Its domain was registered on May 31, 2023, and the current status is “client transfer prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

No license
Domain information

What Can I Trade on Trading IM?

On Trading IM, you can trade with Forex, Commodities, Stocks, Metals, and Indices.

Tradable InstrumentsSupported
Forex
Commodities
Metals
Indices
Stocks
Cryptocurrencies
Bonds
Options
ETFs
Mutual Funds

Account Type

Trading IM provides four types of accounts: Silver Trading Account, Gold Trading Account, Platinum Trading Account, and Islamic Trading Account.

The accepted currencies are USD, EUR, and GBP.

Leverage

The maximum leverage is up to 1:500 for forex trading. However, note that high leverage can amplify both profits and losses.

Account TypeStandardSilverGoldPlatinum
FX1:5001:2001:2001:500
Silver & Gold (Metals)1:1251:501:501:125
Indices1:1251:501:501:125
Commodities1:1251:501:501:125
Stocks/Equities1:101:101:101:10
Cryptocurrencies1:021:021:021:02

Spreads

Account TypeSilverGoldPlatinum
Spread0.080.060.08

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
WebTraderWeb/
MT4/Beginners
MT5/Experienced traders
WebTrader

Deposit and Withdrawal

Trading IM supports payments through Visa and Mastercard. No deposit fees are charged.

Payment methods
No deposit fees

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Trading IM safe to trade with?

Trading IM, operated by AB Inno Tech LTD, is an unregulated entity that presents a high-risk profile for traders. The broker is based in Saint Lucia, a jurisdiction not recognized for stringent financial market oversight, and it operates without any valid forex trading licenses from major regulatory authorities like the FCA, ASIC, or CySEC. Its exceptionally low WikiFX score of 1.39 places it among the highest-risk categories. Traders considering this broker should be aware that they would be operating entirely outside established investor protection frameworks, including compensation schemes and segregated client fund requirements.

04-02
United States

Is Trading IM suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Trading IM or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with Trading IM?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States
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※ 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.
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