✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company iTrade Investment is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about iTrade Investment and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteitradeinvestment.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address92, Carretera Bayamo Las Tunas, Majibacoa, La Posta, San Jose, Cuba
🕑 Website ageFebruary 17 2023
Company typeCryptocurrency and options broker

Company: iTrade Investment does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location:iTrade Investment mention being located in Cuba, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.

We can already tell you that we are concerned about several characteristics of this company.

What is iTrade Investment?

After having carried out an analysis of the company's website, we can say that iTrade Investment is a cryptocurrency and options broker.

Account types

The company provides information about these different account types

Types of plansMinimum initial deposit
10 days$20
30 days$200
45 days$500
60 days$1000

Information on the web

iTrade- Investment website

Here we show you a screenshot of the iTrade Investment website, which is itradeinvestment.com. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

We have found the following phone number:

+0011-564-543

We found the following email:

[email protected]

* iTrade Investment Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of iTrade Investment 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of iTrade Investment and we have reached the following conclusions about this company:

Location: They mention being located in a VERY UNSAFE location

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about iTrade Investment:

Date Update – news
December 2023Complaint against iTrade Investment financial regulator CNMV

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9260 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with iTrade Investment.

At the end of the review you will find customer comments.


How to Claim Money Scammed by iTrade Investment

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report iTrade Investment

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there alternatives (recommended) to iTrade Investment?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report iTrade Investment?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is iTrade Investment reliable?

No. iTrade Investment is not reliable, it is a very unsafe company: the information about its location in a non-recommended place raises doubts and its lack of regulation generates many insecurities. Your website is new, that is, it has no history. It also has complaints from financial regulators. Does that generate confidence in you? BE VERY CAREFUL.

How to recover money from iTrade Investment?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «iTrade Investment: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Danna Reply

    They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Danna, thanks for writing about iTrade Investment. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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