✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker ITE (also called with the name: iteg.cc), is a broker of Forex , Cryptocurrencies y CFDs. Is ITE really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find the following: opinions about ITE ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it ITE ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ ITE mentions being part of: ITE GLOBAL LIMITED (nonexistent)
❌ Regarding your location, the broker mentions being based on United Kingdom, but there is no information to corroborate this, that is why we believe that it is a false data.
❌ If we analyze your regulation, do not mention nothing about being a regulated broker or its regulation.
⛔ ATTENTION: ITE is a broker NOT REGULATED. ⛔
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types providing ITE, in this case, we did not find information that indicates the existence of different types of account.
La platform to operate that ITE offers is: MT5 platform.
Resources | Website
We will now analyze the different resources and aids for traders that ITE provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
ITE provides the following aids or resources to traders or interested parties: economic calendar, tutorials, news, analysis, explanation about the products it offers, frequently asked questions, really not much more than this.
🌐 Other information about ITE 🌐
???? Some more information in case you want to contact the company, or see its website for yourself. ????
🌏 Website: iteg.cc
📞 Telephone number: does not have.
📧 Email: [email protected]
You might be wondering why we did a review on ITE. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.
Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
➡️ Rating on IT ⬅️
Ending with this section, in our opinion Do we believe that the company ITE is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis ⭐
❌ After analyzing this company, we recommend that you exercise caution, since it is a very non-transparent offshore shell company that does not offer legal information, is not registered where it is mentioned (or is registered in a tax haven) and also lacks regulation (non-regulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛
Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”2065 ″]
ITEG Global is a scam using a name on FB (Shiba Forest) & (林雅芝) to lure investors. A $10K can trade profit of $200K is using fake MT5 chart/software. A few names Goh, Jack, Jim to steal money. This woman name (Shiba Forest) photo may be stolen identify. They used a plot for 100% win to buy/sell BTC at the same time. eg Buy 1BTC to make $50K impossible. Then, using fake MT5 trading chart to lockup your account and pay fee of $30K,$50K to unlock, etc. Their bank account was digital wallet using USDT from crypto.com as transferring method making it difficult to trace. (My learning lesson was $25k losses) Gohs #whatsapp 631-710-8535 Jack#213-561-9042
Hi Collins, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Got Scammed big time by them. My Guard was down.
They used this term “Tinder Love Scam”. I got duped into love 1st.
Guess What….it is no longer. The site is down. www .iteg .cc
If ever Some one by the name of Amanda Shaw, Jack (Analyst), Jim (Meta Trader 5 regional Broker)
It is a love scam.
It starts with Amanda softening you up to gain your trust and then she slowly wants to date you and then slowly introduces Gold Trading to you…
I really thought she was even real to a point. as our conversations were just good on many topics. This was to bring my guard down and gently introduce their scamming product.
Selling MT5 Meta Trader doing Gold trading. Their broker claims to be a Meta Trader 5 Regional Broker based in Singapore. But when I registered. it was to ITE Global as the broker house.
I believe their Meta trader 5 app could be a clone.
My bad was….I trusted her and didnt do a video call. I thought Pictures, Videos and also Voice Messages were good. Claiming to run her own business in Singapore.
But I discovered one picture she shared. and after closer search….she was actually in Beijing China.
Anything with a .cc website…I was told…it is a SCAM.
Too late for me but I hope it can help educate the rest...that is the only way to seek justice.
Money lost. Emotions Played
Just have to move on.
BTW they will Run With American Numbers
Here are a few
Amanda
+1 213 316 8186 (The last number before we stop contact via Telegram)
+1 213 242 4820 (Via Whatsapp)
+1 213 556 9352 (Via Whatsapp after intro through Tinder)
Jim (Meta 5 Exchange Market Broker – but in reality Iteg Scammer)
+1 386 538 8235 (1st number)
+1 631 710 8535 (last number)
Jack (Meta Trader 5 Analyst)
+1 213 561 9042
These are the players
Their numbers do not work now as I think they are scamming phones and perhaps go on rotation after.
PLS BE CAREFUL. AND BE CAREFUL OF THESE SCAMMERS ON TINDER. VIDEO CALL PLEASE.
I lost about USD 80k with occasional top ups. Very tough pill to swallow. The money is Gone and not recoverable I believe.
Hi Sharizan, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
According to this is the withdrawal request format that the global ITE company makes to be able to make a withdrawal, the first time they allowed me to withdraw 100 dollars so maybe I thought it was real but the second time they asked me for 30% to deposit in order to remove
Withdrawal notice:
United States: (ITE Global Limited) Foreign Exchange Securities Co., Ltd. Tax Code: 91440604574452XY
Subject: "Notice of international tax matters" (Notice of registration)
Basis: "Notice of tax on the movement of foreign capital outside the US."
Notification content: (Client name: Juan carlos luyo boza
, Peruvian nacionality). According to the client's trading income in ITEG Foreign Exchange Securities Co., Ltd., it is legal. According to the US Revenue Service (US Revenue Service) notification management: Outside the US customers must pay 30% capital gains tax prior to withdrawal.
Trade account: 8883912
Account funds: $ 10376.72
Total deposit: $ 3,598.52
Win amount: 6778.2 $
Tax payable: $ 2033,46
Withdrawal amount: 10376.72 $
The total amount to pay: $ 2033,46
Fiscal address: xxx
Network code: TRC20
December 6th 2021
Hello Juan Carlos, good information, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Hello, good afternoon, I was also a victim of this global ITE broker, a girl from China contacted me telling me that she invested in mt5 and she convinced me little by little so that I can invest if her name is LIN XINYI I have her photos of her and her numbers According to her, she also guided me to be able to earn money in mt5 and I ended up investing 3500 dollars of which she made me earn up to 10300 when I wanted to withdraw global ITE from customer service, she tells me that I have to deposit approximately 30% of 2033 dollars and I did not get to deposit that money because I do not have that money and because I know that they can scam me, I would like to make a complaint because it is unfair that this broker continues to do this type of scams, charging 30% is too much and if they charge that they should be charged from the winnings not ask them to deposit more money I would like you to guide me to make a complaint to ITE global and to the person who contacted me who is from Hong Kong I would appreciate your ap heard thanks. my name is Juan Carlos
Hi Juan Carlos, thank you for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Good afternoon, ITEGlobal is disgusting, something similar happened to me but with the difference that it was a Chinese person who recommended it and guided me, however they use Binance accounts to make deposits to a supposed wallet to pay taxes, I share some emails that came from this fraud.
THEY USE THE FOLLOWING MAIL [email protected]
Name: XXXXXXX
Nationality: Mexico
What You Paid For (ITE Global Limited): A notice of successful de-risk of the $ 2,000 thaw amount.
The deposit you paid has been successfully verified by the US Binance management channel,
Your withdrawal amount: $ 10605.73 is leading to Mexico's Binance channel
You need to transfer a verification fee of $ 5.302.86 to the Mexico International Finance Binance address.
After successfully authenticating the Binance Channel in Mexico, your funds will flow together to your Binance account.
US Binance Announced: Your wallet address has been confirmed, follow the instructions to verify it.
Client Name: XXXXXXX
Withdrawal of funds: $ 10605.73
Binance Deposit: $ 4242.29
Mexico Binance Certification Fee: $ 5,302.86
Amount paid: $ 5302.86
Binance actually received funds: $ 20150.88
Méxicodirección de pago certificada: 0xd1Bbcba9b6cA32FB3a2522b8D434356BfEb72221
Confirm and trade in time:
US Binance Management: (Launch)
10 September, 2021
After that they continued to invent supposed freeze payments, taxes in the US, Mexico, etc ...
Hi Jesus, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
They don't give it back to me either.
1st they asked me to pay 32% of the total in taxes. I paid them and they did not deposit the money.
2º They told me that my account had an error and to get the money I had to pay 50% of the total account as a deposit. Obviously I did not pay
I have gotten the contact by wasap of a supposed worker who advised us +1 (661) 455-9495
there is no way to get the money back. What I don't know is how the MT5 platform allows you to have such a broker on your trading platform.
Hi Antonio, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
I cannot withdraw my money, I call every day and they no longer attend me, is there anything I can do?
Hi Mary, thanks for commenting on ITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.