Global Broker Regulatory Inquiry Platform
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Score

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0 1 2 3 4 5 6 7 8 9
/10

Trading IM

Saint Lucia Saint Lucia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.tradingim.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Mexico Mexico 2.63
Surpassed 13.90% brokers
Biz Area Search Statistics Advertising 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
Customer Service Email Address
support@TradingIM.com
Contact Number
+525518370627
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • tradingim.com
    172.67.68.60
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

In a week
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.

In a week
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.

In a week
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.

In a week
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

In a week
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.

In a week
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

In a week
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

In a week
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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