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ARK IM Global Ltd Review: High Risk (Suspected Fraud)

TraderKnows
TraderKnows
2023-12-13

ARK IM Global Ltd is a forex trading platform registered and established in 2023. This article will comprehensively evaluate ARK IM Global Ltd from various dimensions, including corporate entity, domain registration, regulatory licenses, company employees, trading software, trading products, and more.

ARK IM Global Ltd Overview

ARK IM Global Ltd is a forex brokerage firm registered and established in 2023, primarily offering forex trading services to investors. The company's headquarters address is unknown. The corporate entity of this brokerage firm is identified as ARK IM Global Ltd, and specific registration information as well as the precise office address have not been disclosed.

Domain Registration of ARK IM Global Ltd

The broker's official domain was registered on September 7, 2023, less than 5 months ago from the current date.

ARK IM Global Ltd

Is ARK IM Global Ltd legit or a scam? Does ARK IM Global Ltd have any regulatory licenses?

The official website information indicates that ARK IM Global Ltd is registered with the National Futures Association (NFA) in the United States, with an NFA ID of 0559397, and holds a regulatory license as a Money Services Business (MSB) in the U.S. However, upon investigation, it has been verified that the entity with the NFA ID 0559397 is ARK GLOBAL LTD, not ARK IM Global Ltd. This entity, ARK GLOBAL LTD, is a non-member registered unit with the NFA and is not regulated by the NFA. Further inquiry reveals that the entity holding the U.S. MSB regulatory license is also ARK GLOBAL LTD, not ARK IM Global Ltd. Consequently, it appears that ARK IM Global Ltd is engaging in illegal operations by using falsified regulatory information.

ARK IM Global Ltd

ARK IM Global Ltd的MSB监管查询

Employees of ARK IM Global Ltd

Traderknows was unable to find any information about the company's team members on public platforms.

Trading Software Provided by ARK IM Global Ltd

On the official website of this broker, the provided software download link is for an in-house trading platform, and it is only available in a web-based version. There is no physical company associated with the development of this trading software, posing significant risks for users.

ARK IM Global Ltd

Is ARK IM Global Ltd Involved in False Advertisement?

ARK IM Global Ltd is suspected of false advertising collaboration information. The brokerage firm claims on its official website to have partnerships with numerous well-known institutions; however, these collaboration details have not been confirmed by the relevant organizations.

ARK IM Global Ltd的合作机构宣传

Online Reputation and Client Complaints:

ARK IM Global Ltd is not regulated by any financial institution, which may increase the risks of fraudulent activities and market manipulation. Customer feedback indicates a series of issues with the trading platform. Firstly, the platform frequently experiences trading delays, and the response time from customer service is relatively slow. The account opening process is complex, causing inconvenience for users. Additionally, clients have reported unfriendly trading conditions and a slow withdrawal process.

ARK IM Global Ltd的舆情

ARK IM Global Ltd的舆情2

Trading Products Provided by ARK IM Global Ltd

ARK IM Global Ltd primarily offers forex trading services to investors, and the broker only supports deposits and withdrawals through bank transfers.

ARK IM Global Ltd

Contact Information

Investors can contact ARK IM Global Ltd through email.

Conclusion

ARK IM Global Ltd is a forex broker engaged in illegal financial activities by utilizing false regulatory information. The broker has not disclosed any crucial information regarding user fund security, company employees, and other key details. The corporate registration information of this broker is unclear, and its contact information is limited. Moreover, the account opening requirements differ from those of legitimate brokers. Currently, this broker is marked as "Suspected Fraud" on Traderknows. We would like to caution investors that ARK IM Global Ltd is an extremely high-risk forex trading platform. It is advised to steer clear of this platform to avoid potential personal financial losses.

ARK IM Global Ltd(英)

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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