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United States
1-2 yearsSuspicious Regulatory License
High potential risk
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Quantity 8
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Regulatory Index0.00
Business Index4.96
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
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Company Name
Kaerm IM
Company Abbreviation
Kaerm IM
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
I was forced to join Mr. Kamiya's investment group and fell victim to an FX investment scam. Sakura is also included in that group, and they pretend that they have made a profit and encourage further investment.
I opened an account with Kaerm IM, which Mr. Kamiya recommended, and made an investment. My profits have increased and I tried to withdraw money, but my withdrawals have been suspended due to suspicions of money laundering. It has also been stated that there will be a fee for withdrawals. When I looked it up on the internet, I found that there was a lot of damage caused by this, and I absolutely cannot forgive it. The amount of damage (actual investment amount was 6.7 million yen) and $95,301 remained in the account.
Like others, I opened an account with Kaerm IM, which was recommended by Mr. Kamiya, and made repeated investments. When I tried to withdraw money, I was suspected of money laundering and was told that I had to pay a fee to withdraw money. I can't withdraw money. I have consulted with the police and a lawyer, but it is a difficult situation because I have an overseas account. Please lend me your help. I applied last time, but I have not been able to contact them. I am really in trouble. I paid 6.8 million yen for the transaction and as a security deposit.
a fraudulent group claiming to be mr. kamiya's investment group introduced " Kaerm IM i invested a total of 9.7 million yen in ``i made a profit, so after withdrawing about 3 million yen, i requested a withdrawal of the remaining amount of 13.85 million yen including the profit, but when i made a withdrawal request, it was found to be money laundering. to get rid of the suspicion, he lied and said that he would not be able to withdraw money unless he paid a deposit to the financial stability council of america (fsoc), and refused to accept the withdrawal. if so, what kind of organization is the ``fsoc financial stability council of america''? there is no way that the ``fsoc financial stability council of america'' would suspect me of money laundering, and i know that it is a lie meant to commit fraud. masu. he has told every lie he has ever told to deceive me, but his lies have been so childish that he has exposed all the lies. what was especially bad was that if you wanted to withdraw the amount remaining in your account, you would have to transfer it to the designated account (do) ag trust sumitomo mitsui banking corporation hibiya branch (regular 9084787) as a security deposit on a 50/50 basis. he uploaded a fabricated image that appeared to show that he had transferred money (the account number for the transfer was different) and tried to steal more money from me. i would appreciate your cooperation in returning at least the 6.7 million yen you invested. Kaerm IM (yamauchi, the person in charge) has been telling me lies that i can't explain, but once i tell them, there's no end to it. i will upload the image so please refer to it.
I processed the withdrawal on October 17th, and half a month has passed since it was still under review. When I tried the procedure again, I was told that the procedure could not be completed because it was under review. I sent an email to the inquiry address on the homepage, but it returned to me as an unknown address. I have lost contact with the person in charge and I am unable to withdraw money.
Like others, I opened an account with Kaerm IM, which was recommended by Mr. Kamiya, and made repeated investments.When I tried to withdraw money, I was suspected of money laundering and was told that I had to pay a fee to withdraw money. I can't withdraw money. I have consulted with the police and a lawyer, but it is a difficult situation because I have an overseas account.Please lend me your help.I applied last time, but I have not been able to contact them.I am really in trouble.I paid 6.8 million yen for the transaction and as a security deposit.
The investment amount was 9.7 million yen, the withdrawal amount was approximately 3 million yen, and the actual amount of fraud damage was 6.7 million yen. Currently, I have $93,501 left in my account. I made an account with Kaerm IM, which was recommended by Mr. Kamiya, and made repeated investments. When I tried to withdraw the money, I was suspected of money laundering, so I made the withdrawal. I cannot withdraw money because I have to pay a fee to do so. *I was able to withdraw money twice in the past. So far, I have only made 6 deposits and 2 withdrawals, and I have not committed any fraudulent activity. I don't know why they are suspected of money laundering. That's twice. There are also many victims of fraud on the internet. I absolutely cannot forgive this. Please help us. Thank you.
I was invited to a LINE group called ``Toshiyuki Kamiya's study group'' by a person named Takahiro Uemura from the investment information guide on Facebook. There, the members and a person calling himself Toshiyuki Kamiya were talking about the economic situation and stock prices, and a plausible conversation was taking place. Occasionally, veteran members would post screenshots of their daily lives. Mr. Kamiya also provided information on recommended stocks, and stock prices rose and the members were making profits. Eventually, when the Nikkei average started to fall, people asked me to provide FX guidance like I did last year. Some of the members said they wanted to see it for the first time, and one of the veteran members invited a man named Souta Yamauchi, who claimed to be from an overseas FX exchange. Accounts were opened one after another, and Mr. Kamiya individually instructed them on pair currencies, trading direction, and trading volume. Eventually, all the members who participated started making profits. It was my first time in FX, but I was drawn to the profits, so I opened an account with Mr. Yamauchi's guidance and deposited 200,000 yen in two installments. I ended up making hundreds of dollars in profits on every trade. Soon after, a man named Yoshinori Sugiyama, who was said to be a great teacher, appeared on the scene. Mr. Sugiyama will now provide direct guidance. I asked to participate, but Mr. Kamiya told me that I had too little money to take the risk. I was wondering if I should add more funds, but I decided not to do so for the time being. By the way, the profits of the members around me at that time were tens of thousands of dollars. I didn't make any additional investments based on what I was looking for. My profit was about $1,000, so I applied for a withdrawal of $300 and the amount was transferred to my account at an exchange rate of 149 yen. However, I got scared and did some research and found out that there is a lot of fraud going on. When I applied to withdraw all my funds, Mr. Yamauchi informed me that withdrawals had been suspended due to suspicions of money laundering. It was explained that in order to cancel, withdrawals would be possible after 2 weeks had passed after completing 30 more transactions. It is strange that transactions can continue despite being suspected of AML, so I checked overseas dispute resolution organizations and found that they state that complaints must be filed within 45 days of the incident. I saw. It was obvious that I was running out of time, so I did some research and found this site.
Kaerm IM | Basic Information |
Company Name | Kaerm IM |
Founded | 2023 |
Headquarters | United States |
Regulations | FinCEN regulated (License No.: 31000255528484) |
Tradable Assets | Forex, Precious Metals, Commodities, Cryptos, Indices |
Account Types | Comprehensive, Finance, Financial STP |
Minimum Deposit | Not specified |
Maximum Leverage | 1:100 to 1:500 |
Spreads | Floating, as low as one point |
Commission | Not specified |
Deposit Methods | Bank Wire Transfers, Credit Cards, Cryptocurrencies |
Trading Platforms | Tradingweb |
Customer Support | Email (support@kaermiuser.com), Live Chat |
Trading Tools | Analyst View (AOI), Adaptive Candle Diagram (AC), Adaptive Trend Indicator (ADC) |
Bonus Offerings | Not specified |
Kaerm IM, established in 2023 and headquartered in the United States, is a trading platform that positions itself as a versatile financial hub catering to a broad spectrum of traders. Offering a rich array of tradable assets, including forex, cryptocurrencies, commodities, indices, and precious metals, Kaerm IM aims to meet the diverse investment preferences of its users. The platform operates under the regulatory oversight of the Financial Crimes Enforcement Network (FinCEN), showcasing a commitment to regulatory compliance in the financial landscape.
Kaerm IM distinguishes itself by providing multiple account types, such as Comprehensive, Finance, and Financial STP, granting traders the flexibility to align their accounts with their specific trading goals. With leverage options ranging from 1:100 to 1:500, the platform empowers users to tailor their market exposure according to their risk tolerance. Utilizing the Tradingweb trading platform, renowned for its robust chart analysis tools, Kaerm IM collaborates with Goldman Sachs to deliver advanced investment analysis and research tools. While the platform emphasizes a streamlined withdrawal process, a diverse range of deposit methods, and multiple customer support channels, potential users are advised to approach with caution due to an abnormal regulatory status with the National Futures Association and limited transparency on spreads and commissions.
Kaerm IM holds a regulatory status with the Financial Crimes Enforcement Network (FinCEN) and has been assigned a license number: 31000255528484. This indicates that the platform is subject to regulation by FinCEN, a bureau of the United States Department of the Treasury that focuses on preventing and combating financial crimes.
However, it's essential to note that the regulatory status with the National Futures Association (NFA) is described as abnormal, with an official regulatory status marked as Unauthorized. This designation implies that there may be concerns or issues related to regulatory compliance with the NFA, and potential users are advised to be cautious due to the associated risks.
In summary, while Kaerm IM is regulated by FinCEN, the abnormal regulatory status with the NFA, marked as Unauthorized, raises concerns about the platform's compliance with certain regulatory standards. Users should carefully consider this information and conduct thorough research before engaging with Kaerm IM to ensure a clear understanding of the associated risks.
Kaerm IM presents a mixed picture with distinct pros and cons. On the positive side, the platform stands out for its diverse range of tradable assets, encompassing forex, cryptocurrencies, and indices, providing traders with a comprehensive array of options. The availability of multiple deposit methods, including bank wire, credit cards, and cryptocurrencies, enhances user flexibility and convenience. Additionally, Kaerm IM ensures a streamlined withdrawal process, promoting efficiency in accessing funds. The platform also provides customer support through email and live chat, offering multiple channels for assistance. However, caution is warranted as the regulatory status with the National Futures Association is marked as abnormal, posing potential risks. The lack of transparency on spreads and commissions, an inaccurate claim regarding the use of the MT5 trading platform, and limited information on customer support channels contribute to the platform's challenges.
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Kaerm IM offers a comprehensive array of trading instruments, spanning various financial markets to accommodate a broad spectrum of investor preferences. The product range includes:
1. Foreign Exchange (Forex):
Kaerm IM provides access to a diverse selection of mainstream currency pairs, offering trading opportunities in major forex pairs such as EUR/USD, USD/CAD, and GBP/USD. Traders can engage in the dynamic and liquid forex market, capitalizing on the fluctuations of global currencies.
2. Precious Metals:
The platform facilitates spot trading in precious metals, featuring gold (XAUUSD) and silver (XAGUSD). This enables investors to participate in the precious metals market, taking advantage of market movements in these valuable commodities.
3. Crude Oil:
Kaerm IM caters to energy commodity traders by offering trading in US crude oil (UsOIL). Traders can navigate the volatility of the crude oil market, taking positions based on their market outlook and strategies.
4. Indices:
Indices trading is available on Kaerm IM, featuring key benchmarks like the Hong Kong Hang Seng Index (HK50), the German Index (GER30), and the S&P 500 Index (US500). This allows traders to gain exposure to the overall performance of specific stock markets and broader market trends.
5. Cryptocurrency:
Kaerm IM stands out in the cryptocurrency market by offering a diverse range of mainstream digital currency pairs. Traders can explore opportunities in popular cryptocurrencies such as Bitcoin (BTC/USD), Ether (ETH/USD), and Ripple (XRP/USD), navigating the dynamic and rapidly evolving cryptocurrency landscape.
This structured product range aims to address the diverse trading needs of Kaerm IM's clientele, providing opportunities for investors across forex, precious metals, energy commodities, indices, and cryptocurrencies.
Here is a comparison table of trading instruments offered by different brokers:
Broker | Kaerm IM | IC Markets | FxPro | RoboForex |
Forex | Yes | Yes | Yes | Yes |
Commodities | Yes | Yes | Yes | Yes |
Crypto | Yes | Yes | Yes | Yes |
CFD | No | Yes | Yes | Yes |
indexes | Yes | Yes | Yes | Yes |
Stock | No | Yes | Yes | Yes |
ETF | No | No | No | Yes |
Options | No | No | Yes | No |
Kaerm IM caters to diverse trading preferences by offering a flexible range of account types tailored to varying investor needs.
1. Comprehensive Account:
The Comprehensive Account is designed to provide traders with the flexibility to engage in Contracts for Difference (CFD) contracts continuously. This account type utilizes a unique and proprietary composite index that accurately simulates real market movements. Traders can benefit from around-the-clock trading opportunities, allowing them to navigate global markets with agility.
2. Finance Account:
The Finance Account is structured for traders seeking a broad spectrum of trading instruments. With this account, users can trade forex, commodities, and cryptocurrencies, both in standard and microtransactions. The inclusion of high leverage options enhances the potential for capital efficiency, allowing traders to optimize their market exposure based on their risk appetite and trading strategies.
3. Financial STP Account:
The Financial STP (Straight Through Processing) Account is tailored to accommodate traders with varying preferences in terms of trade volume and spreads. This account type offers the flexibility to major or minor in trade, allowing traders to navigate markets with larger or smaller trade volumes. Additionally, the availability of currency pairs with smaller spreads provides opportunities for traders looking to capitalize on specific market dynamics.
These account types reflect Kaerm IM's commitment to providing a diversified and inclusive trading environment, where investors can choose the account that aligns with their specific trading goals and preferences. Whether focusing on CFD contracts, trading a variety of financial instruments, or optimizing trade volume and spreads, Kaerm IM aims to meet the diverse needs of its trading community.
To open an account with Kaerm IM, follow these steps.
Visit the Kaerm IM website. Look for the “Register” button on the homepage and click on it.
Sign up on websites registration page, providing details such as member name, first name, email, mobile number, and password.
Receive your personal account login from an automated email
Log in
Proceed to deposit funds to your account
Download the platform and start trading
Kaerm IM provides traders with a flexible leverage offering, ranging from 1:100 to 1:500. This range allows users to tailor their leverage levels based on their risk tolerance, trading strategies, and overall preferences. Leverage, essentially the ratio of borrowed funds to the trader's own capital, can amplify both potential profits and risks.
With a maximum leverage of 1:500, traders have the ability to control a position size up to 500 times their initial capital. While higher leverage can magnify potential gains, it also increases the exposure to potential losses. It is crucial for traders to approach leverage with caution and implement effective risk management strategies to mitigate the elevated risk associated with higher leverage ratios.
Kaerm IM's provision of a flexible leverage range caters to a diverse range of traders, allowing them to choose a level that aligns with their risk appetite and trading objectives. Traders should carefully assess their risk tolerance and market understanding when deciding on an appropriate leverage level to optimize their trading experience on the platform.
Here is a comparison table of maximum leverage offered by different brokers:
Broker | Kaerm IM | FxPro | VantageFX | RoboForex |
Maximum Leverage | 1:500 | 1:200 | 1:500 | 1:2000 |
Kaerm IM offers traders competitive and dynamic spreads, with floating spreads that can go as low as one point. This floating spread structure is designed to provide clients with flexibility and potentially lower trading costs, as the spread can adjust based on market conditions. The mention of spreads as low as one point indicates the platform's commitment to offering favorable pricing, allowing traders to optimize their cost-efficiency.
Furthermore, Kaerm IM emphasizes a no double quotes approach, indicating that clients benefit from direct market prices. This transparency is crucial for traders, as it implies that there are no hidden markups or additional layers in the pricing structure. Clients can trade with confidence, knowing that they are accessing real and direct market prices, contributing to a transparent and fair trading environment.
Kaerm IM facilitates user transactions with a user-friendly and flexible approach to deposit and withdrawal methods. Traders can fund their accounts through various means, providing convenience and catering to diverse preferences. The minimum deposit requirement is not specified; however, users should refer to the platform's official documentation or contact customer support for specific details.
Deposit methods include traditional options such as bank wire transfers and credit cards. Bank wire transfers, a conventional and secure means of funding accounts, typically take 2-5 business days to process. On the other hand, credit card deposits offer instant processing, enabling traders to swiftly engage in market activities.
An additional feature enhancing flexibility is the support for cryptocurrency deposits. This option allows users to fund their accounts with digital currencies, with cryptocurrency deposits generally taking around 24 hours for processing. This aligns with the growing trend and demand for digital asset transactions in the financial industry.
For withdrawals, Kaerm IM ensures a streamlined process. Bank wire withdrawals typically take 2-5 business days, providing a reliable method for users to access their funds. Credit card withdrawals boast a quick turnaround, often processed within 30 minutes. It's important to note that while bank wire withdrawals are free of charge, specific fees associated with credit card withdrawals may apply.
This variety in deposit and withdrawal methods, coupled with reasonable processing times, contributes to Kaerm IM's commitment to providing a flexible and user-centric financial ecosystem for its traders. However, users should be mindful of any associated fees and consider them in their decision-making process.
Kaerm IM offers the Tradingweb trading platform, renowned as one of the most widely used online trading platforms globally. This platform is equipped with robust chart analysis tools, including over 50 technical indicators and intraday analysis tools. The comprehensive suite of analytical features caters to traders of varying expertise levels, providing a powerful toolset for effective market analysis.
Known for its safety and reliability, Tradingweb is designed to be user-friendly, ensuring accessibility for traders at all skill levels. The platform encompasses all the functional characteristics essential for high-level traders, establishing it as a standard platform for online trading. Whether users are engaged in technical analysis, monitoring intraday trends, or executing trades, Tradingweb strives to deliver a seamless and efficient trading experience. With its combination of user-friendly design and advanced analytical capabilities, Kaerm IM's Tradingweb platform is positioned to meet the diverse needs of its trading community.
Kaerm IM provides customer support through various channels to assist users with their inquiries and concerns. Users can reach out to the customer support team via email at support@kaermiuser.com. This email channel allows for detailed communication, and users can expect timely responses to their queries.
Additionally, Kaerm IM offers a live chat feature, providing users with real-time assistance. Live chat is often a convenient option for addressing immediate concerns or seeking clarification on trading-related matters. This interactive support channel enables users to engage directly with the support team, enhancing the overall customer experience.
For those who prefer traditional means of communication, the company's physical address is provided as 96 WADSWORTH BLVD NUM 127-3255, LAKEWOOD, CO 80226, U.S.A. While this address may serve as a point of contact, users are encouraged to primarily utilize the digital support channels for more efficient and prompt assistance.
The combination of email, live chat, and a physical address reflects Kaerm IM's commitment to providing diverse and accessible customer support options to cater to the varying needs of its user base.
Kaerm IM collaborates with the prestigious Goldman Sachs, a globally recognized analysis agency, to offer users award-winning automated investment analysis and research tools. This strategic partnership underscores Kaerm IM's commitment to providing traders with top-tier resources for making informed and strategic decisions in the financial markets.
Among the advanced tools available to users, the Analyst View (AOI) provides valuable insights, allowing traders to benefit from expert analysis and recommendations. This feature enhances the decision-making process by providing a comprehensive overview of market conditions.
Additionally, Kaerm IM incorporates sophisticated chart analysis tools, including the Adaptive Candle Diagram (AC) and the Adaptive Trend Indicator (ADC). These tools are designed to offer users a dynamic and adaptive approach to analyzing market trends, enabling them to identify potential opportunities and risks in real-time.
In essence, the collaboration with Goldman Sachs and the provision of tools like AOI, AC, and ADC demonstrate Kaerm IM's commitment to empowering traders with cutting-edge analysis and research capabilities, thereby fostering a more informed and strategic trading experience.
In conclusion, Kaerm IM stands out as a comprehensive trading platform, offering a diverse range of tradable assets and flexible account types to cater to a wide audience. The collaboration with Goldman Sachs enhances the platform's credibility, providing advanced tools for investment analysis. The competitive leverage and floating spreads contribute to a potentially cost-effective trading experience. However, caution is warranted due to an abnormal regulatory status with the National Futures Association, raising concerns about regulatory compliance. Limited transparency on spreads and commissions and an inaccurate claim about the trading platform used add to the platform's challenges. While Kaerm IM facilitates a streamlined withdrawal process and offers multiple customer support channels, potential users should conduct thorough research and exercise vigilance, considering both the advantages and disadvantages before engaging with the platform.
Q: Is Kaerm IM regulated?
A: Yes, Kaerm IM is regulated by the Financial Crimes Enforcement Network (FinCEN), with a license number 31000255528484.
Q: What tradable assets does Kaerm IM offer?
A: Kaerm IM provides a diverse range of tradable assets, including forex, cryptocurrencies, commodities, indices, and precious metals.
Q: What account types are available on Kaerm IM?
A: Kaerm IM offers multiple account types, including Comprehensive, Finance, and Financial STP.
Q: What is the maximum leverage offered by Kaerm IM?
A: Kaerm IM provides flexible leverage options ranging from 1:100 to 1:500.
Q: Which trading platform does Kaerm IM use?
A: Kaerm IM utilizes the Tradingweb trading platform, offering robust chart analysis tools.
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