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Imperial Trade -

Score

1.20 /10
Danger

Imperial Trade

Spain

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://imperialtrade.net

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.63

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Regulatory disclosure

Danger

ES CNMV
2024-01-29
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Imperial Trade

Broker Information

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Company Name

Imperial Trade

Company Abbreviation

Imperial Trade

Platform registered country and region

Spain

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • 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 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Has anyone been scammed by "Imperial Trade"?

I invested with them and I cannot withdraw the money.

2024-10-22 09:24
Scam

they won't let me withdraw my money

they offered me credits and convinced me to ask for loans to liquidate them, they told me to make my account grow but when it was time to withdraw, knowing that I had no more money, they forced me to liquidate the commission to get all my money out, they threatened to sue me, they threatened me saying that my money could stay in the bag and I could lose everything, they communicate me according to different personnel from different areas, but I suspect they are the same person, and the only help they give you is that they say they give you more time, they took me to total bankruptcy in addition to a debt of 400,000 pesos, I have not eaten for 3 days and they only preach.

neto5735
2024-07-03 09:31
Scam

I WAS SCAMMED BY THESE CYBER CRIMINALS

I bought shares of Club América directly from THE OFFICIAL WEBSITE OF CLUB AMÉRICA DE MÉXICO; and there I saw an advertisement that would put me in contact with the person who would help me acquire those shares. The next day, a supposed representative named GABRIEL ECHEGARAY, representative of the Broker IMPERIAL TRADE, contacted me and supported me in buying the shares I wanted. In addition to helping me buy the club's shares, they offered me the service of investing in FOREX through an app called META TRADER 4, which interested me and I agreed to invest in everything they suggested I invest in. It was only when I wanted to withdraw some of my profits that they started asking me for money to withdraw my earnings, claiming taxes, commissions, and other expenses that they made up. They were very insistent and never returned my money. Currently, my account is still active in MetaTrader 4 with the Broker HorizonFxPro.

Ricardo Zapata
2024-09-17 02:39
Unable to Withdraw

I cannot withdraw my money from the Trading Platform

I have been working with them for about 3 months and everything seemed good, we operated daily and the working relationship was correct. But since last week (March 4, 2024) when I wanted to make a withdrawal of about 1000 USD, everything got complicated, they mentioned that before doing so I had to make the commission payment (which I did know had to be done and I would do it). did properly) and later they stopped answering my calls and messages and of course, they kept all the capital I invested. I have a history of operations, contracts, account numbers to which I made transfers, telephone numbers, and access to my account on the MetaQuotes platform 4 (where I have my money). If other evidence is needed, I will gladly share it. I would like help to withdraw my money there please, I hope I can find a solution to this fraud :(The Annex captures the transfers, broker server, payment tokens, and the section where the amount I have is reflected.

arseur
2024-03-13 07:56
Imperial Trade · Company summary

Note:Imperial Trade's official website: https://imperialtrade.net is currently inaccessible normally.

Imperial Trade Review Summary
Founded2017
Registered Country/RegionSpain
RegulationNot regulated
Market InstrumentsIndices, cryptocurrencies, metals, stocks, commodities, and CFDs
Demo AccountNot Mentioned
LeverageUp to 1:400
SpreadStarting from 0 pips
Trading PlatformWeb Trader, Mobile Trader
Min Deposit$200

Imperial Trade Information

Imperial Trade is a broker set up in 2017 in Spain, allowing many tradable assets, including indices, cryptocurrencies, metals, stocks, commodities, and CFDs. Such various account types include Basic, Pro, Master, and Elite, followed by leverage of your choice up to 1:400. Web Trader and Mobile Trader give you easy access to the platform, but it is not under any regulation.

Pros and Cons

ProsCons
  • High leverage up to 1:400
  • Lack of regulation
  • Offers four account types
  • High minimum deposit
  • Offers multiple assets to trade
  • Limited information on withdrawal

Is Imperial Trade Legit?

Imperial Trade is not regulated by any regulatory authority.

Is Imperial Trade Legit?

What Can I Trade on Imperial Trade?

Imperial Trade offers many trading instruments, including stock, indices, metals, cryptocurrencies, oil, multi-asset options, and CFDs on stocks.

Tradable InstrumentsSupported
Forex✔
Metals✔
Stock✔
Indices✔
Cryptocurrency✔

Account Type

Imperial Trade offers four account types: Basic, Pro, Master, and Elite. The table provides detailed features.

Account TypeMinimum DepositBase CurrenciesSpreadLeverageMinimum Lot Size
Basic200 USDUSD, EUR6-60 pipsUp to 1:4000.01
Pro1,000 USDUSD, EUR4-50 pipsUp to 1:4000.01
Master3,000 USDUSD, EUR3-40 pipsUp to 1:4000.01
Elite20,000 USDUSD, EUR2-30 pipsUp to 1:4000.01

Deposit and Withdrawal

Imperial Trade charges a minimum deposit of $200, which is relatively high for most investors. Information on withdrawal is not provided.

Account TypeMinimum Deposit
Basic200 USD
Pro1,000 USD
Master3,000 USD
Elite20,000 USD

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
Web Trader✔PC and MobileInvestors of all experience levels
Mobile Trader✔PC and MobileInvestors of all experience levels

User Reviews

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User comment

3

Comments

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invertí con ellos y no puedo retirar el dinero
invertí con ellos y no puedo retirar el dinero
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2024-10-22 09:24
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0
0
Ricardo Zapata
3-6months
Compré acciones del club América, directamente de LA PAGINA OFICIAL DEL CLUB AMÉRICA DE MÉXICO; y ahí me aparece un anuncio que Me pondría en contacto con la persona que me ayudaría adquirir dichas acciones, al día siguiente se contactó conmigo un supuesto representante de nombre GABRIEL ECHEGARAY representante del Broker IMPERIAL TRADE y fue quien me apoyó para comprar las acciones que quería. Aparte de ayudarme a comprar las acciones del club me ofrecieron el servicio de invertir en FOREX, a travez de una app que se llama META TRADER 4, lo cual si me interesó y accedí a invertir en todo lo que ellos me sugerían que invirtiera, Fue hasta el momento en que yo quise retirar parte de mis ganancias cuando empezaron a pedirme dinero para retirar mis ganancias con el supuesto de cobro de impuestos, comisiones y otros gastos que se inventaban, fueron muy insistentes y nunca me devolvieron mi dinero. Actualmente mi cuenta sigue activa en MetaTrader 4 con el Broker HorizonFxPro
Compré acciones del club América, directamente de LA PAGINA OFICIAL DEL CLUB AMÉRICA DE MÉXICO; y ahí me aparece un anuncio que Me pondría en contacto con la persona que me ayudaría adquirir dichas acciones, al día siguiente se contactó conmigo un supuesto representante de nombre GABRIEL ECHEGARAY representante del Broker IMPERIAL TRADE y fue quien me apoyó para comprar las acciones que quería. Aparte de ayudarme a comprar las acciones del club me ofrecieron el servicio de invertir en FOREX, a travez de una app que se llama META TRADER 4, lo cual si me interesó y accedí a invertir en todo lo que ellos me sugerían que invirtiera, Fue hasta el momento en que yo quise retirar parte de mis ganancias cuando empezaron a pedirme dinero para retirar mis ganancias con el supuesto de cobro de impuestos, comisiones y otros gastos que se inventaban, fueron muy insistentes y nunca me devolvieron mi dinero. Actualmente mi cuenta sigue activa en MetaTrader 4 con el Broker HorizonFxPro
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+3
2024-09-17 02:39
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4