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Kaerm IM -

Score

1.26 /10
Danger

Kaerm IM

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://kaermim.com/en/index

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Comparison

Quantity 8

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.11

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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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

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Broker Information

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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

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Kaerm IM

United States

WikiFX Verification

Exposure

8 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

8.2 million Japanese yen, but I can't withdraw it because I'm suspected of money laundering.

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.

2023-11-08 14:20
Unable to Withdraw

Regarding investment fraud in Mr. Kamiya's study group A5

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.

2023-11-15 13:33
Unable to Withdraw

Please help me. Mr. Kamiya's study group investment scam/no contact.

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.

2024-01-16 14:58
Others

Fraudulent group claiming to be Mr. Kamiya's investment group

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.

2023-11-28 21:11
Unable to Withdraw

After the withdrawal procedure, it is still under review and cannot be withdrawn.

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.

2023-11-04 13:15
Unable to Withdraw

I was deceived. I'm really worried.

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.

2024-01-28 10:36
Resolved

Regarding investment fraud in Mr. Kamiya's study group A5

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.

2023-11-16 18:38
Unable to Withdraw

Faking AML and refusing to accept withdrawals

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.

2023-11-01 11:24
    Kaerm IM · Company summary
    Kaerm IMBasic Information
    Company NameKaerm IM
    Founded2023
    HeadquartersUnited States
    RegulationsUnregulated
    Tradable AssetsForex, Precious Metals, Commodities, Cryptos, Indices
    Account TypesComprehensive, Finance, Financial STP
    Minimum DepositNot specified
    Maximum Leverage1:100 to 1:500
    SpreadsFloating, as low as one point
    CommissionNot specified
    Deposit MethodsBank Wire Transfers, Credit Cards, Cryptocurrencies
    Trading PlatformsTradingweb
    Customer SupportEmail (support@kaermiuser.com), Live Chat
    Trading ToolsAnalyst View (AOI), Adaptive Candle Diagram (AC), Adaptive Trend Indicator (ADC)
    Bonus OfferingsNot mentioned

    Overview of Kaerm IM

    Kaerm IM, established in 2023 and headquartered in the United States, is a trading platform that positions itself as a versatile financial hub.

    Kaerm IM provide 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.

    Is Kaerm IM Legit?

    Kaerm IM is not regulated by any regulatory authorities.

    Pros and Cons

    ProsCons
    • Offers a diverse range of tradable assets, including forex, cryptocurrencies, and indices.
    • Unregulated status
    • Multiple deposit methods, including bank wire, credit cards, and cryptocurrencies.
    • Inaccurate claim of using MT5 trading platform.
    • Provides customer support via email and live chat.
    • Limited information on customer support channels.

    Trading Instruments

    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.

    Trading Instruments

    Account Types

    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.

    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.

    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.

    Account Types

    How to Open an Account?

    To open an account with Kaerm IM, follow these steps.

    1. Visit the Kaerm IM website. Look for the “Register” button on the homepage and click on it.
    How to Open an Account?

    1. Sign up on websites registration page, providing details such as member name, first name, email, mobile number, and password.
    How to Open an Account?

    1. Receive your personal account login from an automated email
    2. Log in
    3. Proceed to deposit funds to your account
    4. Download the platform and start trading

    Leverage

    Kaerm IM provides traders with a flexible leverage offering, ranging from 1:100 to 1:500.

    Spreads and Commissions

    Kaerm IM offers traders competitive and dynamic spreads, with floating spreads that can go as low as one point.

    Deposit & Withdraw Methods

    Kaerm IM facilitates user transactions with a user-friendly and flexible approach to deposit and withdrawal methods. 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.

    Trading Platforms

    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.

    Trading Platforms

    Customer Support

    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.

    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.

    Customer Support

    Trading Tools

    Kaerm IM collaborates with the prestigious Goldman Sachs, a globally recognized analysis agency, to offer users award-winning automated investment analysis and research tools.

    Trading Tools

    FAQs

    What tradable assets does Kaerm IM offer?

    Kaerm IM provides a diverse range of tradable assets, including forex, cryptocurrencies, commodities, indices, and precious metals.

    What account types are available on Kaerm IM?

    Kaerm IM offers multiple account types, including Comprehensive, Finance, and Financial STP.

    What is the maximum leverage offered by Kaerm IM?

    Kaerm IM provides flexible leverage options ranging from 1:100 to 1:500.

    Which trading platform does Kaerm IM use?

    Kaerm IM utilizes the Tradingweb trading platform.

    User Reviews

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    User comment

    5

    Comments

    Write a review

    Konner
    more than one year
    Kaerm IM is fantastic for traders looking to diversify their portfolios with a wide range of tradable assets. And with a maximum leverage of up to 40x, it's a great platform for those who want to maximize their potential returns while managing risk effectively.
    Kaerm IM is fantastic for traders looking to diversify their portfolios with a wide range of tradable assets. And with a maximum leverage of up to 40x, it's a great platform for those who want to maximize their potential returns while managing risk effectively.
    Translate to English
    2024-07-09 10:31
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    Chi-ming
    more than one year
    Account ID: 45261832 I opened an account with Kaerm IM and deposited $1000. I was attracted to their offer of 100x leverage. I made a number of profitable trades and increased my account balance. However, Kaerm IM then began to interfere with my trading. They first started by trying to contact me and convince me to close my positions. I ignored their requests and continued trading. Then, one day, Kaerm IM suddenly closed all of my positions without my consent. They claimed that I had violated their margin requirements, but this was not true. I had always maintained a healthy margin level in my account. When I tried to contact Kaerm IM to dispute their actions, they were unresponsive. I was unable to withdraw my remaining funds from my account, and my account was eventually closed.
    Account ID: 45261832 I opened an account with Kaerm IM and deposited $1000. I was attracted to their offer of 100x leverage. I made a number of profitable trades and increased my account balance. However, Kaerm IM then began to interfere with my trading. They first started by trying to contact me and convince me to close my positions. I ignored their requests and continued trading. Then, one day, Kaerm IM suddenly closed all of my positions without my consent. They claimed that I had violated their margin requirements, but this was not true. I had always maintained a healthy margin level in my account. When I tried to contact Kaerm IM to dispute their actions, they were unresponsive. I was unable to withdraw my remaining funds from my account, and my account was eventually closed.
    Translate to English
    2024-04-28 14:49
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