Beware! ImportCapital is an offshore broker! Your investment may be at risk.


Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.


ImportCapital promises very favourable conditions and wide opportunities for forex and CFD trading. But when writing this review we found no evidence that these promises are true. On the contrary, on this website we found many typical characteristics of financial scams. Let’s take a detailed look at why it would not be wise to trust your money to ImportCapital.


The most important information about a financial services provider is its regulatory status. Licensed brokers provide detailed information about which company runs them, where it is based, which jurisdictions it is authorised in and which regulatory bodies oversee its activities.

According to the website’s homepage, ImportCapital is owned by the company  Incendiary Group LTD, based in the Commonwealth of Dominica.

This offshore zone is popular with financial fraudsters. Although this country has a financial regulator – Financial Services Unit, It does not licence or supervise forex brokers. This means that if you deal with a brokers registered there, they are completely unaccountable and you have no guarantees about the safety of your money – in fact, it is almost certain that they are scammers. The Commonwealth of Dominica also allows incorporation of totally anonymous International Business Companies (IBCs) which is very convenient for these scammers.

The same company is also represented as the owner of another shady broker we have reviewed,

It should be noted that the Terms and Conditions and other documentation on the website do not name a legal entity or applicable jurisdiction, rendering these documents legally invalid. We don’t actually know exactly who we are dealing with. We can only be certain of the fact that ImportCapital  is not a licensed and regulated forex broker.

You should only trust legitimate brokers operating in one of the established financial centres like the UK, EU, USA or Australia. There, the activities of brokers are controlled by powerful regulatory bodies such as UK’s Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), Commodity Futures Trading Commission (CFTC) in US or Australian Securities and Exchanges Commission (ASIC). Clients of these brokers receive protections such as negative balance protection and segregation of the client’s funds from the broker’s funds.

In the EU and the UK, brokers must also participate in guarantee schemes that cover a certain amount of the trader’s investment if the broker becomes insolvent. These guarantees amount to up to 20 000 EUR in the EU and 85 000 GBP in the UK. However, the likelihood of such a bankruptcy is low because regulators also have significant net capital requirements that companies must maintain – EUR 730 000 in UK and Cyprus, AUD 1000 000 in Australia and at least 20 million USD in the United States.


The ImportCapital website promises an undefined version of the popular trading software MetaTrader. But after signing up for an account, we only get access to a basic web-based platform that is not MetaTrader. Here’s what it looks like:

Such a discrepancy between the promised and actually offered software is a clear indicator that we are dealing with scammers. The presence of a trading platform does not make this website any more legitimate and does not guarantee that this alleged broker offers real trading. Many scammers have trading software to fool their victims that their money is being invested.

It is advisable to contact one of the many legitimate brokers that offer MetaTrader 5 (MT5) or the still very popular MetaTrader 4 (MT4). These platforms have established themselves as leaders because they offer a wide range of features, including a wide variety of options for customization, multiple account usage, designing and implementing custom scripts for automated trading and backtesting trade strategies.


ImportCapital claims to offer five types of trading accounts and over 2000 trading instruments. But the website does not provide a list of tradable instruments and does not provide information on basic parameters such as order execution method.

The website also does not give information about the price paid by the trader. In the trading platform we see a spread of 3 pips. This level is double the industry average and very unprofitable for the trader.

The leverage reaches a level of 1:200. Regulated brokers do not offer such levels to retail traders as trading with high leverage carries risks of sudden and excessive losses. A maximum leverage of 1:30 is allowed in the European Union and the United Kingdom and 1:50 in the United States.

ImportCapital also promises bonuses, another practice prohibited to regulated brokers. The website does not provide information about the conditions attached to the bonuses. This is troubling because scammers often use supposedly generous bonuses to tie their potential victims to extortionate terms and hidden fees.

The minimum deposit is 250 USD. For the same amount you could start trading through a licensed broker. Many leading brands offer beginner traders Micro Accounts with a very low minimum deposit, sometimes as low as 5-10 USD.


The home page states that deposits and withdrawals can be made via credit and debit cards. In the deposit menu, however, the main options are cryptocurrencies. Payments with cryptocurrencies are not mentioned in the website and legal documentation of ImportCapital.

Scammers prefer cryptocurrencies because these transactions are not subject to refunds. Legitimate brokers typically offer clients a wide choice of transparent payment methods, including bank transfer and established e-wallets such as PayPal, Skrill, Neteller or QIWI. If you’re interested in legitimate brokers that accept digital currency payments alongside conventional methods, check out this list.

The Terms and Conditions state that non-deposited money, including trading profits, are not considered client funds and cannot be withdrawn by default. If the account has been inactive for more than six months, ImportCapitalcharges an extremely high fee of 10% of the balance. These are typical scam clauses.


Unfortunately, the internet is full of scammers. In the age of cryptocurrencies, many of them pretend to be brokers and take advantage of people’s desire to get rich easily through financial instruments they don’t really understand.

Fake brokerage sites lure you in with promises to take on all the difficult and confusing aspects of investing for you. If you make contact with such sites, they will first convince you to make a small, “risk-free” investment of a few hundred dollars. Experienced scammers will then begin to persuade you to “invest” more and more money, and will even deceive you into believing that your initial investment is generating incredible profits.

But you will never see those profits or the money you deposited. These scammers hide behind fake names and offshore shell companies that are not subject to oversight and regulations like regulated brokers. They use cryptocurrencies or other shady payment methods that make refunding money difficult or often impossible. The terms and conditions of these sites are riddled with pitfalls that block withdrawals with impossible-to-fulfill conditions for minimum traded volume and extremely high fees reaching 10, 20 or more percent of the amount.


If you find yourself in such a situation, you should be very careful not to fall into the clutches of other fraudsters while trying to recover your money. Offers from people on the internet who promise to get you your money back from scammers for an upfront fee are also one hundred percent scammers.

If you used a credit or debit card for the transactions to the scammers, there is some chance you can get your money back by requesting a chargeback. Visa and MasterCard allow this to be done within 540 days. But such a claim can be challenged if you have provided the scammers with documents such as a copy of your ID and proof of address.

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  1. He made me download the following programs: exodus, anydesc, binance.
    after depositing the min. of 1200 lei, he asked me for 4000 euros, then I realized that it was not right.
    The idea is that I recovered more than half of my money and that’s ok, but for binance I had to take my picture on the receipts and give my address, so that they could send my money back.
    I blocked the card I was working with, but the question is, if he has my data, can he see other cards and accounts in my name?
    M a pus sa descarc urmatoarele programe: exodus , anydesc, binance.
    dupa depunerea sumei min. de 1200 lei, mi a cerut 4000 de euro, atunci m-am prins ca nu e in regula.
    Ideea e ca mi am recupert mai mult de jumatate din bani si e ok, dar pentru binance a trebuit sa- mi fac poza la buleti si sa trec adresa, pentru a putea sa mi vireza banii inapoi.
    Mi am blocat cardul cu care lucram , dar intrebare daca are datele mele poate sa vada si alte carduri si conturi de pe numele meu?

    1. Please send me the method by which you managed to recover the money.
      I experienced the same thing and transferred a very large amount through Binance.
      Va rog sa imi tranmiteti prin ce metoda ati reusit sa recuperati banii.
      Am patit acelasi lucru si am transferat o suma foarte mare prin Binance.

      1. How did you solve the problem with capital import?
        Cum ai rezolvat problema cu import capital?

    2. Did you solve something?
      Ai rezolvat ceva?

    3. Hello! Can you please tell me how you managed to recover your money? I’m in a bad situation too and I don’t know how to proceed! thank you
      Buna ziua! Imi puteti spune va rog,cum ati reusit sa va recuperati banii? Si eu sunt intr o situatie nasoala si nu stiu cum sa procedez! Miltumesc

  2. Hello, they are crooks, they harassed me so that I put a lot of money 20000€ by dangling me important gains. When I paid the money, they no longer communicated. Don’t believe them, they are liars and scammers. Run away!
    Bonjour, ce sont des escrocs, ils m’ont harcelés pour que je mette beaucoup d’argent 20000€ en me faisant miroiter des gains important. Quand j’ai versé l’argent, ils n’ont plus communiqué. Ne les croyez pas, ce sont des menteurs et des escrocs. Fuyez!

  3. Oh, me too. In the same way, I was harassed with the same amount of 4000 euros, but I did not accept Roxana bukur, after that another popescu ion also failed because the company does not refund up to 4000 euros, nothing came, another parrot, Catalin Mocanu, wants the mirror to give me money and the last Alex Vieru put the lid on me in conclusion, I gave another 400 euros to see what we will do
    Hop si eu. La fel am fost hartuit cu aceeasi suma 4000 euro dar nu am acceptat roxana bucur dupa aia altul popescu ion la fel sa dat de gol ca compania nu restituie pana la 4000de euro nimic a venit alt papagal catalin mocanu ca vrea oglinda sa imi dea bani si ultimul alex vieru asta mia pus capac in concluzie leam mai dat 400 euro sa vedem ce vom face

    1. I think I made a mistake with the company, anyway I received 100 dollars out of 250 but anyway I still have something to recover but in conclusion everything is ok. I hope to recover the difference that is due to me
      Cred ca am gresit compania oricum am primit 100 de dolari din 250 dar oricum mai am ceva de recuperat dar in concluzie totul e ok.sper sa recuperez si diferenta care mi se cuvine

    2. In fact, I received 100 euros, so you can receive it if you want, and they promised to give it to me and the others, I hope they keep their word, I still think it’s a serious company. With much respect and understanding
      Intradevar am primit 100de eurodeci se poate primi daca se vrea si mi-au promis ca mii da si pe ceilalti sper sa se tina de cuvant cred totusi ca e o companie mult respect si intelegere

  4. I was also scammed by this company… every day I made significant profits for a month now they asked me to invest 200% more than I should have deposited today thank God on Saturday I saw this page and started to investigate… Today I asked to withdraw my money and they simply disappeared and blocked me everywhere they are scammers I hope no one else falls into their hands..
    Yo también fui estafada por esta empresa..todo los días me alzaba ganancias importantes durante un mes ahora me pidieron invertir 200%mas q debí de depositar hoy gracias a Dios el sábado ví esta página y empeze a investigar… Hoy pedí retirar mi dinero y simplemente se desaparecieron y me bloqueron por todas partes son unos estafadores ojalá nadie más caiga en sus manos..

  5. hello, I am also one of their victims, I use the same methods with the 3 applications anydesk, exodus and binance, I deposited the money through the so-called Cantemir Stefania, $250 in 2 different accounts because the first time I deposited only $200 and I was told that I still need 50, the first payment was made to exframe skillspoints in the amount of $200 and the second of 50 euros to After the deposit, I was contacted by the so-called CATALIN MOCANU, my broker, for the first time. ..
    I was contacted by EVA BALAN, the finance department, where I sent photos from the ID, and photos from the front and back of the card, but the first 6 digits and the last 4 should be visible. The so-called CATALIN MOCANU insisted that I deposit $5000, I said that I would on the website the $5000 and to reinvest it, still insisted with messages if I got the money. On February 17, 2023 I made the investment, I beg the loss.. on March 12 I wanted to withdraw the money, I checked out it appeared in the application that I had to wait 24 hours, on March 12th I wrote to Mr. CATALIN MOCANU that I wanted him to help me with the withdrawal, I did not receive any reply, the next day I waited to be contacted, of course nothing happened , on the third day I contacted him again, and the so-called CATALIN MOCANU answered me that he is only my broker. on March 7, I asked him how the market was doing because there was no activity on the account, he told me that the market was not working. I asked for an explanation as to why I was not notified that he was no longer in charge of my account and why I was not contacted by the new broker, he said he would contact me, and he contacted me with a new phone number and a new name, STAN NICOLETA. she said that she takes care of the account and that she would like us to collaborate in the future, I asked that my money be returned and that the 10% commission be sent to the so-called Mr. CATALIN MOCANU and that I do not want to collaborate any more. That’s what NICOLETA said STAN asked me to install anydesk and to open the account from which I made the deposit, that I should receive a link and accept it, I installed anydesk, I entered the account, it stayed for 2 minutes, after which it said that it had a contract to sign and that he comes back in 5 minutes and of course he was taken. The so-called NICOLETA STAN only sent me the so-called contract on March 15, 2023, because I said that almost a month had passed and I was promised that I would have it by email from the moment I registered the account, I received the Nicoleta Stan contract.
    I insisted on March 15, 2023 with the messages to NICOLETA STAN. Later I analyzed that contract and called the address on the contract to convince myself if they are based there or not Import Capital Finance (“Trading
    Active Company «Capital Finance
    Company number 834717
    Registered office address:
    152-154 Essex Road London N1 8LY

    At this address and at the phone number on the maps, there is a company Ellis David Ltd that deals with insurance, I have telephone contact with them and they confirmed to me that they have nothing to do with these scammers and specified that they have also called other people with the same problem.
    I insisted in the past that I be presented with the IDs of the 4 people who contacted me, no one presented me with anything, CATALIN MOCANU sent me a link with fca and a so-called authorization, I found this company, but again with the same address the insurance company and the same number. I hired a lawyer because I don’t want them to be left alone, I want them to pay because they are corrupt, they manipulate the people and lie, it’s only about money here, it’s only a question of trust and I don’t want other people to be the victims of these scammers . I will go all the way to the white cloths just to see them face to face and make them pay for having made thousands of people miserable, someone has to do justice, and I will do one. I feel incredibly sorry for us victims. You can contact me at the e-mail address eanedelcu
    buna ziua si eu sunt una din victimele lor ,aceleasi metode folosec cele 3 aplicatii anydesk , exodus si binance, am depus banii prin intermeiul asa numitei Cantemir Stefania, 250$ in 2 conturi diferirite deoarece prima data am depus doar 200$ si mi s a spus ca mai trebuiesc 50, prima plata s a facut catre exframe skillspoints in valoare de 200 $ si a doua de 50 euro catre .Dupa depunere am fost contactata de asa zisu CATALIN MOCANU broker ul meu, pentru intiere …
    Am fost contatata de asa zisa EVA BALAN departamentul de finante unde am trimis poze de pe id , si poze de la card fata verso dar sa fie vizibil primele 6 cifre si ultimele 4 .ASA numitul CATALIN MOCANU insista sa depun 5000$ am spus ca faca pe site cei 5000$ si sa ii reinvesteasca, tot insistat cu mesaje daca am facut rost de bani .Pe data de 17 feb 2023 am facut investitia ma rog pierderea .. pe data de 12 martie am vrut sa scot banii , am dat chas out mi a aparut in aplicatie ca trebuie sa astept 24 de ore , pe 12 martie i a scris domnului CATALIN MOCANU ca doresc sa ma ajute cu retragerea , nu am priit nici un raspuns, a doua zi am asteptat sa fiu contacatata , bineinteles nu s a intampla nimic, a treia zi din l am contactat din nou , si mi s a raspus de catre asa numitul CATALIN MOCANU ca numai este broker ul meu . pe data de 7 martie l am intrebat cum sta piata deoarece nu era nici o activitate pe cont mi s a spus de catre el ca nu merge piata. Am cerut explicatiii de ce nu am fost anunta ca nu se mai ocupa de contul meu si de ce nu am fost contacata de catre noul broker , a spus ca m a va conacta, si m a contactat un nou nr de telefon un nou nume STAN NICOLETA , a spus ca ea se ocupa de cont si ca ar dori sa colaboram in coninuare , am cerut sa mi se inapoieze banii si sa fie trimis comisionul de 10 % catre asa zisul domnul CATALIN MOCANU si ca nu imi doresc sa mai colaboram.Asa zisa NICOLETA STAN mi a cerut sa instaez anydesk si sa imi deschid contul de pe care am facut deppunereaca tebuie sa primesc un link si sa il accept , am instalat anydesk , am intrat in cont a stat 2 minute dupa care a spus ca are un contract de semnat si ca revine in 5 minute si desigur dusa a fost. Tot asa zisa NICOLETA STAN mi a trimis abia pe data de 15 martie 2023 asa zisul contract , doarece am spus ca a trecut aprope o luna si mi s a promis ca il voi avea pe email din momentul inregistrarii contului , am primit contractul Nicoleta Stan .
    Am insistat pe data de 15 martie 2023 cu mesajele catre NICOLETA STAN . Ulterior am analizat acel contract si am sunat la adresa de pe contract sa ma conving daca ei au sediul acolo sau nu Import Capital Finance (“Trading
    Active Company «Capital Finance
    Company number 834717
    Registered office address:
    152-154 Essex Road London N1 8LY

    La aceasta adresa si la numarul de telefon de pe maps este o companie Ellis David Ltd care se ocupa cu asigurari , i am contact telefonic si mi s a confiramt ca ei nu am nici o treaba cu acesti escroci si mi s a specificat ca au mai sunat si alte persoane cu aceeasi problema.
    Am insistat in trecut sa mi se prezinte legitimatiile celor 4 persone care m au contactat nimeni nu mi a prezentat nimic , CATALIN MOCANU mi a trimis un link cu fca si o asa zisa autorizatie , am gasit aceasta companie , dar din nou cu aceeasi adresa de compania de asigurari si acelasi numar . Eu mi am angajat o avocata deoarece nu vreau sa fie lasati in pace , vreau sa plateasca deaorece sunt corupti manipuleaza perosnele si mint , numai este vorba de bani aici este vorba doar de intredere si nu vreau ca si alte peroane sa mai fie victimele acestor escroci . Voi merge pana in panzele albe doar sa ii vad fata in fata si sa plateasca ca au nenorocit mii de persoane , cineva trebuie sa faca dreptate, si eu una voi face. Imi pare nespus de rau pentru noi victimele. Ma pueti contacta pe adresa de email eanedelcu

  6. the same scenario, the same method is applied to everyone regardless of the amount with which they applied, I am sure they have no scruples. regardless of whether it is a man or a woman among those who come in contact with us, those who have invested are trained to commit these frauds for to be able to give an account, we need to find more data about the company, even personal data of these crooks. They must be punished.
    acelasi scenariu , aceiasi metoda este aplicata tuturor indiferent de suma cu care a aplicat ,sant siguri pe ei nu au scrupule .indiferent ca este barbat sau femeie dintre cei care vin in contact cu noi cei care am investit sant antrenati sa faca aceste fraude ptr. a putea da socoteala trebuie sa gasim mai multe date despre firma chiar si date personale ale acestor excroci Trebuie pedepsiti.

  7. They are definitely scamming people and they must not be trusted. I was personally put through all that was described from asking for more money, to the change in account managers, to leaving trades open with no stop loss to erode your balance, and at the end no one to talk to as all the numbers are fake, then when withdrawal of funds your balance dissappear Do not ever invest or trust such scamming platforms and people with no regulations as well as documentation.

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