Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Imperial Trade

Spain Spain | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://imperialtrade.net

Website

Rating Index

Contact

https://imperialtrade.net
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Spain
Operating Period
2-5 years
Company Name
Imperial Trade
AdrianaDE

AdrianaDE

Unverified

Mexico

I invested with them and I cannot withdraw the money.

Exposure

arseur

arseur

Unverified

Mexico

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.

Exposure

neto5735

neto5735

Unverified

Mexico

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.

Exposure

Ricardo Zapata

Ricardo Zapata

Unverified

Mexico

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.

Exposure

4
Account Info
Verified Site
Relationship Map
Related Companies
About Us
Disclosure
Wiki Q&A
Comment

Users who viewed Imperial Trade also viewed..

vantage

vantage

8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
vantage
vantage
Score
8.70
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
STARTRADER

STARTRADER

8.56
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.56
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • imperialtrade.net
    35.214.162.255
    Server Location
    Netherlands Netherlands
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Imperial Trade

Related Companies

IMPERIAL TRADE CORPORATION(Spain)
IMPERIAL TRADE CORPORATION(Spain)
Active
Registration No.2453871
Est. Date
SourceOfficial Statement

Company Profile

Company Profile

Review 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 TraderPC and MobileInvestors of all experience levels
Mobile TraderPC and MobileInvestors of all experience levels

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of Imperial Trade evaluated?

Imperial Trade's fund security is a primary concern, as the firm operates entirely without regulation. With no valid licenses from major authorities like the FCA, ASIC, or CySEC, client funds lack the standard protections offered by compensation schemes, deposit insurance, or segregated account requirements mandated by top-tier regulators, placing all deposited capital at risk.

04-02
United States

Is Imperial Trade suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Imperial Trade or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with Imperial Trade?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
View More

User Comments4

All (4) Exposure (4)
No more
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
4
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com