Tell us you’re a trading scam without telling us you’re a trading scam. It took just one scroll-through of this broker’s website to raise doubts.
Hence, our Immediate Connect Review is an honest and merciless analysis of this broker and all things connected. It’s high time someone told the truth about this dubious online trading scam.
Immediate Connect is essentially an anonymous website(s) pretending to be a legit trading platform for cryptocurrencies, Forex currency pairs, and CFDs on popular assets.
What the websites do not reveal is the key legal information regarding this brokerage, i.e. the name of the company and the jurisdiction under which it operates, the registration ID, and the trading license. The lack of transparency is alarming.
At the bottom of each of the three websites, there is mention of the FCA (UK regulator) and the CFTC (US regulator). We checked the databases of these two financial authorities but did not find any information about our little anonymous broker.
Instead, find a reliable provider that operates in a transparent manner and boasts a valid trading license issued by top-tier regulators such as the FCA, CFTC, ASIC (Australia), IIROC (Canada), CNMV (Spain), CySEC (Cyprus), etc.
At the time of this writing, Immediate Connect had 44 reviews to its name with an average rating of 1.5 (bad), which is embarrassing. These complaints give insight into how the Immediate Connect scam works.
I was forced to make a deposit of£.600k, and even after that, they kept asking for more until I finally ran out ofmoney. A few months later, I unsuccessfully requested a with drawal from my accumulated profits, which astonished me…
TOTAL SCAM! These days all scam site invest a lot of money on fake financial website reviews to make them look legit…
Since Spain belongs to the European Economic Area, the CNMV implements the common financial market regulations established by the European Securities and Markets Authority (ESMA).
An anonymous website with no transparency cannot possibly be authorized to provide services in any of the ESMA-regulated domains.
This broker seemingly accepts clients from all domains except the US. In terms of the main areas of activity, Immediate Connect tried to provide illegal services in several countries:
We already debunked the claim that Immediate Connect has something to do with the FCA. As the broker is unregulated, there is no chance of being allowed to operate in Canada and Australia. Both France and the Netherlands are under ESMA, so they’re off-limits.
Judging by what we read on the forum, the Immediate Connect crypto scam relies on embezzling as much money as possible.
The broker puts in the effort to make traders invest a lot of money. Once the latter deposits funds, Immediate Connect will steal the money and cease all communication while the trader will end up having suspicious withdrawal issues.
In terms of trading assets, Immediate Connect offers the classic selection:
The Immediate Connect platform is web-based. According to the website, Immediate Connect’s “team made sure the platform is as accessible and straightforward as can possibly be, and that’s why the web-based can be accessed by anyone with a browser and stable internet connection.”
Each website promises a useful and effective Immediate Connect app with advanced features but we highly doubt it considering that the platform is browser-based.
Usually, web platforms are lackluster and rudimental. We know that Immediate Connect does not support renowned third-party platforms such as MT4, MT5, or cTrader, which is a huge disadvantage.
Immediate Connect promises a risk-free demo account but we could not find such an option on the broker’s website. Whichever link you click, it simply takes you back to the top of the page.
Per our sources, Immediate Connect accepts payments via four different payment methods:
The minimum deposit is 250 $. Allegedly, there are absolutely no fees for withdrawals or deposits. Not even trading fees, which is odd. Immediate Connect claims that withdrawals are instant.
If you are a victim of the Immediate Connect scam, please notify our team about it. Please share with us evidence that Immediate Connect violated any terms and conditions.
We will gladly report this scammer to the authorities. As for your hard-earned money, Global Fraud Protection can try to help you get it back. Get in touch with us and we’ll explain how the chargeback process works. Also, our experts can trace your crypto transaction using CipherTrace.
Here you can book a free consultation and find out what to do for a start.
Immediate Connect is an anonymous trading scam with no regulation. This entity is on the Spanish CNMV’s blacklist.
Yes, Immediate Connect allows traders to trade cryptocurrencies and CFDs on popular assets.
No. Immediate Connect does not have any kind of referral program on its websites.
Immediate Connect is an anonymous trading scam with no regulation. This entity is on the Spanish CNMV’s blacklist.
Yes, Immediate Connect allows traders to trade cryptocurrencies and CFDs on popular assets.
No. Immediate Connect does not have any kind of referral program on its websites.
The post The Immediate Connect Review Investigates This Shady Broker appeared first on Global Fraud Protection.
