✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker ITRADER (also called itrader.com), is a Forex, Cryptocurrency and CFD broker. Is ITRADER 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: opinions about ITRADER ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it ITRADER ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
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.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Hoch Capital LTD. Now they mention being part of Bayline Trading Ltd and Bayline Global World Ltd..
✅ Regarding its location, the broker mentions being based in: Cyprus. Now they mention being based in Belize and the United Kingdom, although if they are really based in the United Kingdom they should be regulated by the FCA (UK regulator), which is not the case, so we doubt that they are really based there.
✅ If we analyze the regulation of the broker, we see that the broker mentions being regulated by the CySEC (Cyprus regulatory body). It now mentions being regulated in Belize.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by ITRADER, we note that it offers 3 different types: the Silver Account, the Gold Account and the Platinum Account.
Silver Account- Up to 1: 200 leverage, 1 business day payback, 24/5 support, coverage available.
It is followed by Gold Account- Up to 1: 400 leverage, 1 business day payback, 24/5 support, coverage available, dedicated account manager, educational videos and webinars.
The last type of account is the Platinum Account- Up to 1: 500 leverage, 1 business day payback, 24/5 support, coverage available, dedicated account manager, news alerts, free VPS, webinars, and educational videos.
You can see even more characteristics about the account types of the ITRADER broker in the following image:
All the platforms to operate that ITRADER offers are: MT4 (MetaTrader 4) and Social Tradingr.
We will now analyze the different resources and aids for traders that ITRADER provides to its clients on its website.
ITRADER provides the following help or resources to traders or interested parties: explanations about the different instruments that can be traded, economic calendar, pivot calculators, fibonacci, charts with market summaries, videos where they analyze charts (but in English), indexes of assets, ebooks, a series of videos that explain basic concepts of the world of investments, tutorials to use MT4, glossary, and some other tools.
Thebitcoinscode.com
According to comments from different ITRADER clients, they attract clients through the website thebitcoinscode.com
untappedwealth.co
According to comments from different ITRADER clients, they attract clients through the website untappedwealth.co, but we see that it is a copy of The Bitcoin Code, in fact it mentions The Bitcoin Code
untappedearnings.com/en
According to comments from different ITRADER clients, they attract clients through the website untappedearnings.com/es, but we see that it is a copy of The Bitcoin Code, in fact it mentions The Bitcoin Code
formulaespanola.com
According to comments from different ITRADER clients, they attract clients through the website La Fórmula Española (formulaespanola.com), as we see they promise impossible things, in this case they guarantee that just for having reached this page you have just won $ 10.000… Ridiculous.
Informmagic.com - Mirror
According to comments from different ITRADER clients, they attract clients through the website Mirror - informmagic.com, with a (false) news from a famous former Chilean soccer player (Iván Zamorano), more details in the images.
Bitcoin Profit
According to comments from different ITRADER clients, they attract clients through the Bitcoin Profit website
Clickerbuddy.com - Bitcoin Code
According to comments from different ITRADER clients, they attract clients through the Bitcoin Code website. Promising earnings simply impossible to promise.
Track.loteras.com and ITRADER.com
Advertising used by ITRADER to attract new customers, we see fake news and also that promise great profits, we suggest to exercise extreme caution with this type of advertising and fraudulent news. (THANKS DAVID FOR THE INFORMATION). In this case, the president of Mexico, named Andres Manuel Lopez Obrador, is mentioned.
bitcoinrevolutionapps.com and ITRADER.com
Another advertisement sent by ITRADER clients where they mention that you can earn a lot of money by investing in Bitcoin. (THANKS DAVID FOR THE INFORMATION).
1kdayprofit.com and ITRADER.com
Another advertisement sent by ITRADER clients where they mention supposedly you can earn a lot of money by investing in a software called 1kdayprofit.
🟢 Other information about ITRADER 🟢
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: itrader.com/en
📞 Telephone number+ 34 910380546
📧 Email: [email protected] | [email protected]
You may be wondering why we are reviewing ITRADER. It is because we have received some messages from clients asking about the company, and 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 leaning or not, for Invest with an investment company.
>>> Assessment on ITRADER <<
Ending with this section, in our opinion Do we believe that the company ITRADER is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
Seeing all this, we recommend taking caution, because: although it is a regulated broker, but unfortunately the regulation of Cyprus or Belize is very unsafe and as a consequence thousands of people have been scammed by brokers regulated by this body; It has offices in countries with a very bad reputation (Belize, Cyprus); When looking for reviews about ITRADER we found several negative reviews warning about this broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ Update February 2018⛔ : Due to numerous comments and emails from ITRADER clients mentioning that they cannot withdraw their capital, we believe that ITRADER is not a recommended broker. In addition to this, they are based in not very serious countries (previously Cyprus, currently Belize) and the regulation of Belize, in our opinion is a bad regulation. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Update October 2019 ⛔ : We have received a large number of messages from clients mentioning not being able to withdraw, as well as we have found false advertising that ITRADER uses to attract new clients. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Update November 2019⛔ : ITRADER seems to be related to a new broker, a broker named 2invest. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention ⛔ : in June 2020 FCA added ITRADER to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention ⛔ : in June 2020 CONSOB added ITRADER to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
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?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. 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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”80 ″]
Good afternoon thanks to you I was able to get my money back. Thank you. I can safely say that mychargeback is a trustworthy company and I highly recommend it. I got a big part back.
Hello Zeta, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
I am Mexican, I entered 2inest with 250 dollars, I realized that it takes a lot of experience, time and money to be able to earn something. After reading here many bitter experiences and for personal reasons, I decided to retire, after many calls, emails and cumbersome banking procedures I recovered 223 dollars. Maybe because I decided early on, I didn't do so badly in this apprenticeship.
Hello Juan Pablo, thanks for sharing your experience with ITRADER. We would appreciate it if you share your information openly to help other users. If you have more information about the company, we ask you to share it with us as well, especially if it is information that you think can help other people by investing or with the intention of investing with this company.
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? Your information can prevent other investors from being scammed.
regards
I entered an article on Blogapp.club via Fb:
El MUNDO: Special Report, "the latest investment by Gastón Acurio amazes the experts and terrifies the big banks"
How not to attract my attention coming from the famous Peruvian chef?
And from the front I contacted the iTRADER platform
Today I feel scammed by a team of shameless advisers who made me deposit and deposit so that my balance is in blue
Every time I won (operating alone) they called me with the excuse of diversifying and they did the whole show and manipulated me (silly and naive ME) but I repeat this info from iTRADER left fb and I trusted
I only ask you to publish this so that those Thieves do not continue to operate
Today they already have my phone and email blocked (they return everything to me) and of course nobody answers, now they are GHOSTS
The team was: (sure those are not last names, all false)
Manager: Valentina OS
Advisor: Daniela SAL
Advisor: MIguel LA
Thank you very much for your attention and I hope you publish this to see how prisoners can fit, which is where they should be
Hello Anonymous, thank you for sharing your experience with ITRADER. 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 investing with this company.
Do you have numbers, emails from which you have been contacted?
regards
Hello, Anonymous. Thank you for sharing your case and we are sorry that your experience has not been satisfactory. First, we want to clarify that GLOBAL ITRADER is a company that is regulated by the Cysec, for which we are required to ensure the veracity of our advertising and that it does not violate any law, so regarding what you indicate, we as a company are not part of such advertising content that you mention. On the other hand, to investigate your account in our company and moving to provide you with a possible solution, share your complete data and details to our emails [email protected] or contact our personalized service lines, identify the number of your country. BR +55 2135000210. AR +54 1159845943. CL +56 552539778. MX +52 5541634551. PA +507 8365455. CR +506 40016771. PE +51 16429717. DO +182 99466206. Our support team will be attentive for information .. GLOBAL SUPPORT ITRADER.
Hello, I had the same bad experience, I lost 170 thousand pains, I have everything registered
Hi Claudia, I don't understand, haven't you tried to talk to our CHAT to see if there is any possibility of getting your money back?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
If they are scammers, I invested 500 dollars and my name is a manager named Mayely, she said that the base has it in velices, she gave me straw on my project, at the beginning I started to earn, the next day she called me to invest more, I said no He had money, the next day he had already won something, and he called again and I told him that I wanted to retire, he shouted to the sky, he told me to retire when about 50000 dollars were disturbed. He made me open more operations and since I had no experience I listened to him, in less than two hours I used up all my money. Until today he does not speak to me, that was a week ago, I feel that I was a victim for listening to him. My question is, can you invest without them pressuring you, or is it necessary that they always control you.
Hello Marco, thank you for sharing your experience with ITRADER. 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 investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
Hello, Marco Tulio Cruz. Thank you for sharing your concern. Our advisors are guides for our clients, since they are trained to guide you and resolve your technical concerns that you may have, but our client has the last decision. However, it is important to note that markets present many risks due to their volatility and economic impacts, as expressed in our website bit .ly / 380yF8u (see bottom) in the risk warning. For us it is essential to listen to your case in an expanded way through our email [email protected] .com or call us at these numbers depending on your location, to help you with what happened: BR +55 2135000210. AR +54 1159845943. CL +56 552539778. MX +52 5541634551. PA +507 8365455. CR +506 40016771. PE + 51 16429717. DO +182 99466206. Our support team will be at your disposal. ITRADER GLOBAL SUPPORT.
I am from Salvador and I have been scammed and I have read all the comments, but I want you to help me please, it is urgent it was last week and I already invested a lot with my cards, and in the same way, it is said to call Nayibe Carbonero, Luis Yorrws and Cristián Bayego I am desperate I do not do what to do please help me to seek legal advice, the same story that you have told, I would like to speak with someone who has been able to recover something please
Hello Berta, thank you for sharing your experience with ITRADER. 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 investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
Hello, Berta Quintanilla. At ITRADER we care about the experience of our customers and the situation you share is reason to investigate and be able to provide you with a solution with our Customer Service team. So please write to us [email protected] with the following information (full name, email, telephone number, name of your advisor) or call us at these numbers depending on your location, to help you with what happened: BR +55 2135000210. AR +54 1159845943. CL +56 552539778. MX +52 5541634551. PA +507 8365455. CR +506 40016771. PE +51 16429717. DO +182 99466206. GLOBAL ITRADER SUPPORT.
Hello Berta, I am from El Salvador, we are looking for more affected people, write me [email protected]
I immediately registered a call from an account manager, when I asked about itrader, I contacted manager jhon arango who answered the questions and paid, he did not investigate about itrader and I lost everything, I looked for information about the company where I notice that the regularization is a lie
Hello Anonymous, thank you for sharing your experience with ITRADER. 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 investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
My name is Wilson Domngues. I am Brazilian, retired, resident in Brazil. My experience with trading is bitter. I was contacted in October 2019 by Itrader.com. Initially I deposited USD 200. They promised big winnings. They asked me for $ 10 to increase the chances of profit. I deposited. There was a positive balance of USD 17 thousand dollars, but the negative operations have accumulated, mainly because they apply an abusive daily rate in each operation (permanence rate). Result: I lost $ 10. They also convinced me to deposit another $ 20. The same day they received the $ 10, they convinced me to deposit another $ 20, with the promise that they would give me a platinum account. They said that with the platinum account, you would not have to pay the daily fee for each transaction performed (permanence fee). Result: when they saw that I was winning, they recommended investments in New Zealand currency. I only lost money on the operations you recommended. Also, I have NEVER been given the promised platinum bill. They continued to apply the daily rate (stay rate) on each transaction made. Result: I closed all negative transactions. Out of a total of USD 50 thousand invested, I managed to recover only USD 8 thousand dollars. Still, after more than a month, he sends dozens of emails. I haven't finished my report yet. They called me to tell me that, since I had lost a lot of money and was a good person, ITRADER was going to give me the opportunity to recover my lost money (USD 42 thousand dollars). For that, you could now trade with a bonus offered by the company (around USD 77 thousand), with the promise that you could withdraw any positive profit made. I achieved a positive profit of USD 8 thousand dollars, operating with the bond offered by the ITRADER company. When I asked to withdraw the profit (USD 8 thousand) they told me that I could not withdraw it. First, he would have to obtain a profit equivalent to TWENTY THOUSAND TIMES the amount of the bonus granted by the company (USD 77 thousand dollars). When I insisted that my realized earnings ($ 8) be transferred to me, they closed my account. They are all scammers, gangsters and gangsters. The platform used by ITRADER is false and manipulated by them. Nobody makes money from them. Just lose. I intend to call the Brazilian Federal Police and Interpol to help me recover my money and report that ITRADER operates illegally in Brazil, without any commercial registration, through the Brazilian “orange” operators. Could you help me too? Who could he turn to as well, besides the Brazilian authorities? Do you know a good lawyer who can represent me successfully? I wait for an answer. Thanks Wilson Domingues.
Hi Wilson, thank you for sharing your experience with ITRADER. 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 investing with this company.
Do you have numbers, contact names, emails from which you have been contacted? Everything you mention is truly sad, although it is a common practice in this type of broker, here is the importance of having a good regulation. We can recommend that you contact a lawyer, and since you tell us that you are from Brazil, contact the Brazilian financial regulator. We are sorry that we cannot help you more and we thank you again for sharing all this with us.
regards
Thanks for the information.
Well, a certain MARYORY CATAÑO has written to me, supposedly Sales Manager with email [email protected] In case it helps you in something, of course after reading these comments I have decided not to pick up the phone
Hello Edu, thank you for sharing your experience with ITRADER. Thanks for the info.
regards
Hello "Edu Mar". We regret your perception of us. We inform you that we are a company that is regulated by CySec, for this reason, it requires us to comply with all the requirements for the proper functioning of our brand. We also tell you that our agents are willing to help you in whatever you need to make your experience with us the best. To solve all your doubts and suggestions you can write to us by email [email protected] .com or call us at the following telephone numbers depending on your location: BR +55 2135000210. AR +54 1159845943. CL +56 552539778. MX +52 5541634551. PA +507 8365455. CR +506 40016771. PE +51 16429717. DO +182 99466206. GLOBAL ITRADER. Learn more about us at the following link: global.itrader .com / es / about
Well, yes, it may be my perception, but a Cyprus regulation does not give me any guarantee, I better invest with a regulated broker in the United States
and see if they stop scamming people a little, that all the opinion pages are obvious that they are scammers, get an honest job SCAMMERS