✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this segment, we will evaluate whether TradingIM It is a company that inspires trust or is unreliable. Read our full review for all the details!

Our website analysis was exhaustive, we reviewed every detail and evaluated the fundamental characteristics to consider when selecting a good broker, including location, company that owns it, regulation and reputation.

Below we will show you essential information about TradingIM and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitetradingim.com
🏠 Company*Mentions being part of AB InnoTech LTD
RegulatoryMentions being regulated in Comoros (T2023297)
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressMentions being located at The Sotheby, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
🕑 Website ageWebsite registered on: 2023-05-31
Company typeForex, commodities, cryptocurrencies, stocks, indices and metals broker

Company: ⚠️ TradingIM is operated by AB InnoTech LTD.

Location: ⚠️ TradingIM declares to be located in Saint Lucia, a location that is not recommended at all. Trusting a company based here means that your money will not be protected at all, which is very risky. Please think carefully before placing your trust in this company.

Our review has led us to be concerned about several features of this company.

What is TradingIM?

After having carried out an analysis of the company's website, we can say that TradingIM is a: forex, commodities, cryptocurrencies, stocks, indices and metals broker.

Account types

types of accountsMINIMUM INITIAL DEPOSIT
STANDARDNot mentioned
SILVERNot mentioned
GOLDNot mentioned
PLATINUMNot mentioned

Information on the web

TradingIM website

Here we show you a screenshot of the TradingIM website, which is tradingim.com. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +525518370627

– We have found the following email: [email protected]

TradingIM Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

This company claims to be regulated in Comoros, a place known for its almost non-existent regulation. This is almost the same as operating with a broker without any regulation. In short, if you choose to work with a broker with this type of regulation, you will be completely unprotected. Therefore, in terms of regulation, TradingIM is an extremely risky and unreliable broker.

🚫 Final TradingIM Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of TradingIM and we have reached the following conclusions about this company:

Location: They mention being located in a VERY UNSAFE location such as Santa Lucía.

Regulatory: They claim to be regulated by a very unserious and unsafe regulator, such as Comoros. This shows a clear lack of security in terms of regulation.

TradingIM presents itself as a broker that provides services in forex, metals, cryptocurrencies, stocks and indices. The company claims to be based in Saint Lucia, a place not considered safe due to its lax regulation and lack of transparency. This location raises serious questions about the security and reliability of its services.

Furthermore, TradingIM claims to be regulated by a body in Comoros, a regulator known for being lax and unsafe. This statement highlights the absence of a solid and reliable regulatory framework, which significantly increases the risks for investors. The lack of certainty in terms of regulation suggests a notable lack of transparency and professionalism, so it is recommended to exercise extreme caution when dealing with TradingIM.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. It is essential to act with extreme caution given the presence of various worrying signs. 🚨🚨

Updates

News about TradingIM: At this time, we do not have news about TradingIM.

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TradingIM.

At the end of the review you will find customer comments.


Procedures to Claim Money Scammed by TradingIM

If you have been the target of a scam and need to know how to get your money back, we recommend reviewing our FAQ section for guidance.

How to Report TradingIM

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to TradingIM?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report TradingIM?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is TradingIM trustworthy?

No. TradingIM is not reliable, it is a very unsafe company: To begin with, the broker presents several alarm signals that generate distrust. They claim to be located in Saint Lucia, a location considered very unsafe, suggesting an attempt to deceive customers. Furthermore, they claim to be regulated by a regulator that is not very serious and safe like Comoros, which shows a clear lack of security in terms of regulation.

How to recover money from TradingIM?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «TradingIM: opinion and comments – Is it a scam?»

  1. Miguel Diaz Reply

    This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Miguel Diaz, thank you for writing about TradingIM. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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