✔️ Information reviewed and updated in June 2024 by Eduardo López


In this post I will analyze TradingIM. Is the forex, commodities, cryptocurrencies, stocks, indices and metals trading broker TradingIM (with website tradingim.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.



Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyMentions being part of AB InnoTech LTD
???? AddressMentions being located at The Sotheby, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
📄 RegistrationNot mentioned
🛡️ RegulapainMentions being regulated in Comoros (T2023297)
️ ️ PhoneDoes not have
📧 Email[email protected]
🌐 Websitetradingim.com
???? Live ChatYes
💳 Payment methodsDoes not mention your payment methods
Company typeforex, raw materials, cryptocurrencies, stocks, indices and metals trading broker


The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


Here is a small analysis of the types of plans that TradingIM offers; They are divided into 4 plans. Here is a table with a little more information about minimum deposits by type of plan.

STANDARDNot mentioned
SILVERNot mentioned
GOLDNot mentioned
PLATINUMNot mentioned


Below you will see the company's website and a small analysis about the website:

TradingIM website
  • Age of the website: the domain “tradingim.com” was registered on May 31, 2023. That is, it is a website that is not very old. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “AB InnoTech LTD” in the company records. I think it may be a fake company. 🚩
  • The company mentions being regulated by a very unsafe regulator, as is the case of Comoros. 🚩

⭐ TradingIM OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company is located in an unsafe place such as Santa Lucía.

2) The company mentions being regulated by a very unsafe regulator such as Comoros.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “tradingim.com” was registered on May 31, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

“To be honest with you, I would not invest in this company: it is regulated in Comoros, a very unsafe regulation. It claims to be from AB InnoTech LTD, which is apparently a fake company. I honestly cannot recommend a company of this type.”


TradingIM is a broker that offers services in forex, commodities, cryptocurrencies, stocks and indices. Although the website mentions that it is owned by “AB InnoTech LTD”, I have not been able to find this company in official records, suggesting that it could be a fictitious entity. This lack of verification raises a first alarm signal for any potential investor.

The company mentions being located in Saint Lucia, a place known for its lax regulation and lack of transparency, raising serious concerns about the security and reliability of its services. Furthermore, TradingIM claims to be regulated by a body in Comoros, another country with a less than secure regulatory framework. This combination of location and weak regulation indicates a notable lack of seriousness and significantly increases the risks associated with the investment.

Another major concern is the age of the company. The domain “tradingim.com” was registered on May 31, 2023, which indicates that the company is very recent and lacks a solid track record. Additionally, the company already has a poor reputation online, with multiple complaints from customers who have had negative experiences. In summary, TradingIM shows multiple warning signs, from its location and regulation to its short history and poor online reputation, so extreme caution is recommended when considering any transaction with this company.


At the moment, there is no update on TradingIM.


If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT TradingIM:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


What is TradingIM?

TradingIM is a company dedicated to investments in forex, raw materials, cryptocurrencies, stocks, indices and metals trading.

Is TradingIM a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is TradingIM trustworthy?

TradingIM is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from TradingIM?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (141 votes)

2 comments on «IS TradingIM RELIABLE? OPINIONS»

  1. Luna Reply

    This company will not let you withdraw your money. They pretend to be genius investors of investments and are just expert scammers in SCAMING, do not fall into the trap, I know you will thank me.

    • reliableforexbroker.com Reply

      Hello Luna, TradingIM is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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