ImperialFunding Review: Compliance and Regulation Insights
ImperialFunding claims to have the most advanced trading platform globally, and nobody could say anything bad regarding their choice. However, the reality is different, as it usually happens with unregulated companies trying to persuade you about legitimacy. Read our ImperialFunding review to find out more
|Regulated by:||Unlicensed brokerage|
|Blacklisted as a Scam by:||No Info|
|Owned by:||A&E Products Ltd|
|Supported Platforms:||Web trader|
|Types of Assets:||N/A|
|Free Demo Account:||No|
|Accepts US clients:||N/A|
ImperialFunding Regulations And Security
ImperialFunding is yet another brand of A&E Products Ltd, along with InfiniTrade – a brand blacklisted in the UK and Australia. It implies that Imperial Funding is not any better, but we gave it a chance. The company is registered in Bulgaria, a notorious boiler room country that accepts suspicious brokers and asks no questions.
Despite having an official regulator, FSC, Bulgaria doesn’t care too much if fraudulent firms provide financial services from their country. As an EU member, they should make sure that the companies follow MiFID and ESMA rules, but it seems that Bulgaria is a safe haven for Europe.
Based on everything, we can say that your funds are not safe nor secure with the Imperial Funding broker.
Fund Withdrawal Issues With ImperialFunding
Based on the numerous ImperialFunding reviews we’ve seen, the broker is hard on withdrawals. Clients submit requests, but they are never processed, which is quite concerning from a European broker. Besides, we have no trading conditions – the minimum deposit, leverage, and spread are not disclosed, making everything even more suspicious.
Usually, clients are evaluated by the broker’s employees and prompted to invest a certain amount these employees consider affordable. Once you ask for a payout, these same employees won’t answer your calls, and your trading account will be suspended.
Traders About Imperial Funding Scam
As expected, traders have nothing good to say about this fraudulent firm. They’re massively complaining about withdrawals, but lots of them are bothered even prior to deposit.
From everything we’ve seen, it looks like Imperial Funding employees are calling people out of the blue and pressuring them to invest without them being aware they ever applied. Since the whole story sounds dodgy, we advise you not to accept any offers from this fraudulent firm.
How Does Online Trading Scam Work?
Sometimes, as happens with ImperialFunding, you receive a call out of the blue and are persuaded to invest. Also, in some cases, you may have applied via a trading ad showing a robotic trading system or insane amounts of profit overnight. Just to make it clear, if it sounds too good to be true, it usually is.
More so, after you’ve accepted the broker’s offer, you may even make some profit, just for your account manager to establish the connection and build trust. The issue will arise the moment you want to withdraw this profit, as it’s not allowed.
However, fraudulent companies are founded with the utmost goal of extorting your funds, and any attempt to get it back will be sanctioned – your account will be suspended, and access denied.
Scammed by ImperialFunding? – Tell Us Your Story
So, If you were scammed by Imperial Funding or similar bogus brokerage, let us know. Our specialists will explain to you the chargeback procedure and tell you how you can actually get a refund.
But What Is A Chargeback?
This is a way for your bank to reverse the fraudulent transaction in case of scams. For further details, contact us via online chat and let us know your story. Let’s find the best money-back solution before it’s too late!
What Is ImperialFunding?
ImperialFunding is a CFD and FX online trading provider.
Is Imperial Funding A Scam Broker?
Yes, ImperialFunding operates without a financial license, indicating it’s a scam firm.
Is ImperialFunding Regulated?
ImperialFunding is not regulated and operates without legal permission.