Immediate Matrix is a fraudulent, unauthorized clone operation flagged by regulatory authorities across multiple European jurisdictions including the FCA, AFM, FSMA, and FSC. The firm impersonates legitimate financial institutions and operates without any regulatory authorization. Consumers engaging with Immediate Matrix have zero protection under financial compensation schemes and face significant risk of financial loss.
Immediate Matrix is an unauthorized financial services firm operating as a clone of legitimate regulated institutions. Multiple European regulatory bodies have issued formal warnings against this operation, identifying it as a fraudulent scheme designed to deceive investors.
United Kingdom (FCA): The Financial Conduct Authority confirmed that Immediate Matrix is unauthorized and has no connection to legitimate Interactive Brokers or MAXIS GBN. The firm actively contacts consumers impersonating authorized financial entities.
The Netherlands (AFM): Listed on the official AFM warnings register as a clone of an FCA-authorized firm, with previously authorized EEA firm identities being misused.
Belgium (FSMA): Immediate Matrix appears in official FSMA warning documents dated February 5, 2024, coordinated with ESMA cross-regulatory alerts. Associated websites immediatematrixapp.com/es and immediate-matrix-app.com/es have been flagged.
Bulgaria (FSC): Listed as an unauthorised firm operating without regulatory authorization across European jurisdictions, with warning published February 5, 2024.
Lack of Authorization: Immediate Matrix operates without regulatory license in any jurisdiction, making all activities illegal.
Impersonation Tactics: The firm deliberately impersonates authorized financial institutions to build false credibility with victims.
Zero Consumer Protection: Investors have no access to the Financial Ombudsman Service or FSCS protection, meaning any funds deposited are unprotected and unrecoverable.
Multi-Jurisdiction Fraud: Coordinated warnings from FCA, AFM, FSMA, and FSC indicate organized cross-border fraud operation.
Suspicious Domains: Associated websites use professional-looking URLs to increase legitimacy perception.
Immediate Matrix is definitively a high-risk fraudulent operation with no legitimate business purpose. All four regulatory warnings from major European authorities confirm unauthorized status and fraudulent intent. Consumers must avoid any engagement with this firm and should report contact attempts to relevant authorities. Before dealing with any financial firm, use the FCA Firm Checker tool. Report unauthorized firms to the FCA at 0800 111 6768.
The Dutch AFM (Authority for the Financial Markets) has published an official warning against Immediate Matrix on its regulatory warnings page. The warning identifies Immediate Matrix as a clone of an FCA-authorized firm and a previously authorized EEA firm, indicating fraudulent impersonation. The AFM directs consumers to the FCA's original warning for further details.
The FCA has issued an official warning against Immediate Matrix as an unauthorized clone firm impersonating regulated entities. The fraudsters use the telephone number +447487367083 and falsely claim affiliation with Interactive Brokers (U.K.) Limited or MAXIS GBN. Consumers dealing with this firm have no access to FCA protections, the Financial Ombudsman Service, or FSCS compensation.
The FSMA (Financial Services and Markets Authority) issued an official warning document dated February 5, 2024, specifically identifying Immediate Matrix and its associated websites. The PDF document contains metadata referencing FSMA warnings alongside ESMA warnings, indicating coordination between Belgian and European regulators. This represents an official regulatory alert against the entity.
The Financial Supervision Commission (FSC) of Bulgaria has issued an official warning against Immediate Matrix on February 5, 2024, listing it as an unauthorised firm. The warning appears in the FSC's consolidated list of alerts from European competent authorities, specifically citing two associated websites. This classification indicates that Immediate Matrix operates without proper regulatory authorization and poses a risk to consumers.