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Trading IM -

Not Regulated

Score

1.40 /10

Danger

Trading IM

Item: Trading IM
Rating: 1.40

Saint Lucia

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://www.tradingim.com

Influence

D

Add brokers

Comparison

Quantity 1

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index6.17

Risk Management Index0.00

Software Index4.00

License Index0.00

Follow

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

AB Inno Tech LTD

Company Abbreviation

Trading IM

Platform registered country and region

Saint Lucia

Company website

https://www.tradingim.com

Company summary

Pyramid scheme complaint

Expose

Trading IM · Company summary

Trading IM Review Summary
Founded	2023
Registered Country/Region	Saint Lucia
Regulation	No Regulation
Market Instruments	Forex, Commodities, Stocks, Metals, Indices
Demo Account	❌
Islamic Account	✅
Leverage	Up to 1:500
Spread	0.06 pips
Trading Platform	WebTrader
Minimum Deposit	/
Customer Support	Service 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.

Pros and Cons

Pros	Cons
A wide range of trading products	No regulation
Diverse account types	No demo accounts
Live chat support	No MT4/MT5
Low minimum deposit	Limited 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.

What Can I Trade on Trading IM?

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

Tradable Instruments	Supported
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 Type	Standard	Silver	Gold	Platinum
FX	1:500	1:200	1:200	1:500
Silver & Gold (Metals)	1:125	1:50	1:50	1:125
Indices	1:125	1:50	1:50	1:125
Commodities	1:125	1:50	1:50	1:125
Stocks/Equities	1:10	1:10	1:10	1:10
Cryptocurrencies	1:02	1:02	1:02	1:02

Spreads

Account Type	Silver	Gold	Platinum
Spread	0.08	0.06	0.08

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
WebTrader	✔	Web	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Deposit and Withdrawal

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

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Warning: Low score, please stay away! 2

Previous Detection : 2026-06-06

This broker lacks valid forex regulation. Please be aware of the risk!

Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

I negotiated several orders at Trading IM, but ultimately I was scammed and couldn't withdraw cash.

I negotiated several orders with Trading IM, but I was ultimately scammed out of a lot of them and couldn't withdraw any cash, as shown in the image below. It's been a year and I still can't withdraw any money. I haven't violated any regulations either. I don't know why I can't withdraw any cash. I'm now penniless. This is causing problems for my wife and me. I request that my problem be resolved as soon as possible.

Edwar Peres

2026-04-04 23:13

Trading IM · Company summary

Trading IM Review Summary
Founded	2023
Registered Country/Region	Saint Lucia
Regulation	No Regulation
Market Instruments	Forex, Commodities, Stocks, Metals, Indices
Demo Account	❌
Islamic Account	✅
Leverage	Up to 1:500
Spread	0.06 pips
Trading Platform	WebTrader
Minimum Deposit	/
Customer Support	Service 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.

Pros and Cons

Pros	Cons
A wide range of trading products	No regulation
Diverse account types	No demo accounts
Live chat support	No MT4/MT5
Low minimum deposit	Limited 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.

What Can I Trade on Trading IM?

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

Tradable Instruments	Supported
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 Type	Standard	Silver	Gold	Platinum
FX	1:500	1:200	1:200	1:500
Silver & Gold (Metals)	1:125	1:50	1:50	1:125
Indices	1:125	1:50	1:50	1:125
Commodities	1:125	1:50	1:50	1:125
Stocks/Equities	1:10	1:10	1:10	1:10
Cryptocurrencies	1:02	1:02	1:02	1:02

Spreads

Account Type	Silver	Gold	Platinum
Spread	0.08	0.06	0.08

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
WebTrader	✔	Web	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Deposit and Withdrawal

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

User Reviews

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User comment

4

Comments

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Edwar Peres

0-3months

Negocié varios pedidos en Trading im, pero finalmente me engañaron muchos pedidos y no pude retirar efectivo como se muestra en la siguiente imagen. ha pasado un año y todavía no puedo retirar efectivo hoy. tampoco he violado las regulaciones. no sé por qué no puedo retirar efectivo. ahora no tengo dinero. tengo problemas con mi esposa y yo. pido que mi problema se resuelva lo antes posible.

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