IMarketsTrade.net Review — Scam Warning & Red Flags

Overall Rating: 🚨 Highly Suspicious / Avoid at All Costs
Regulation: None verified
Withdrawals: Reportedly blocked or denied
Customer Support: Unresponsive after deposits
Verdict: Likely Scam Broker

Overview

IMarketsTrade.net claims to be an online trading platform that offers access to various financial markets, including forex, cryptocurrencies, and commodities. The platform promotes high returns, low-risk investment opportunities, and advanced trading tools. However, multiple user reports and complaints suggest that IMarketsTrade.net is a scam broker. Traders have experienced significant issues, such as blocked withdrawals, poor customer support, and a lack of transparency, which casts doubt on the platform’s legitimacy.

User Complaints and Common Issues

Numerous traders who signed up and deposited funds with IMarketsTrade.net have reported similar problems, including:

• Initial contact through unsolicited emails, online ads, or social media promotions promising high returns with minimal risk

• Pressure to deposit funds quickly, with promises of profitable opportunities and low-risk trading

• Account dashboards showing inflated or fake profits, which encourage users to invest more money

• Withdrawal requests being blocked, delayed, or ignored

The most alarming complaint from victims is the inability to withdraw funds. Traders have claimed that when they requested to withdraw their money, they were informed that they had to pay additional “fees,” “taxes,” or “processing charges” before the withdrawal could be completed. Despite fulfilling these demands, many users report that they still could not access their funds. Communication from the platform reportedly ceased once users began inquiring about their withdrawals.

Major Red Flags Identified

Several red flags suggest that IMarketsTrade.net is likely operating as a scam:

🚩 No Verifiable Regulation

IMarketsTrade.net is not regulated by any recognized financial authority. Legitimate brokers are licensed by reputable regulatory bodies such as the FCA, ASIC, or CySEC and provide verifiable proof of their status. The lack of regulation is a major warning sign.

🚩 Unrealistic Profit Claims

The platform promotes high returns with little or no risk, which is a classic tactic used by scam brokers to lure in unsuspecting traders. These claims of guaranteed profits should always be met with skepticism.

🚩 Withdrawal Issues

Many users report being unable to withdraw their funds. Withdrawal requests are often blocked, delayed, or met with demands for additional payments before any funds can be processed. This is a hallmark of fraudulent platforms designed to trap users’ funds.

🚩 Lack of Transparency

IMarketsTrade.net provides minimal or no information about its ownership, physical location, or regulatory status. Legitimate brokers are transparent about their operations, providing clear contact details and regulatory credentials. The absence of this information raises significant concerns about the platform’s credibility.

57 Investigations Ltd and Recovery Efforts

As more traders file complaints against IMarketsTrade.net, 57 Investigations Ltd has been assisting victims in recovering their lost funds. The firm specializes in financial fraud investigations and helps traders initiate forceful reversals of their deposits.

57 Investigations Ltd reviews transaction histories, identifies fraudulent activities, and works with financial institutions to help recover lost funds. While recovery is not guaranteed, professional assistance can significantly improve the chances of retrieving money from scam brokers like IMarketsTrade.net.

Is IMarketsTrade.net Safe?

Based on user feedback and the red flags identified, IMarketsTrade.net is not a safe platform. The following issues strongly suggest that it is a scam:

❌ No verified regulatory oversight
❌ Withdrawal requests blocked or delayed with additional fee demands
❌ Lack of transparency regarding ownership and business operations
❌ Unrealistic profit claims and high-pressure sales tactics

Investors are strongly advised not to deposit funds with IMarketsTrade.net.

How to Protect Yourself

To protect yourself from scams like IMarketsTrade.net, follow these steps:

• Verify a broker’s regulatory status with official financial authorities before depositing funds

• Be cautious of platforms promising high returns with little or no risk

• Never pay additional fees to process or release withdrawals

• Do thorough research by reading independent reviews, scam reports, and feedback from other traders

Final Verdict

IMarketsTrade.net exhibits all the classic signs of a fraudulent trading platform. Traders who have already deposited funds should keep detailed records of all transactions and communications and consider seeking professional help for potential recovery.

This broker review is based on user complaints and experiences. IMarketsTrade.net has not issued an official response to these allegations at the time of writing.