✔️ 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:
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 ″]
Hello Friends, I greet you from Guatemala, I fill in the Itrader.com data but by Divine Grace, when I wanted to make the investment, my card was not accepted, they reserved my account, but after reading all these cases, I really thank To the Eternal for not swiping my card, now I know it's a big scam.
Hi David, 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?
regards
HELLO I AM FROM ARGENTINA AND I DEPOSITED WITH ITRADER.COM, I GOT TO DEPOSIT 1800 USD BECAUSE I DID NOT HAVE ANY MORE AND MY CARD WOULD NOT ACCEPT ANY MORE CHARGES, WHEN THEY SAW THAT I WAS WINNING, I WAS SPRETS DISCOUNTS FOR A VALUE OF 160 USD THEN I CLOSED ALL THE OPERATIONS AND I REIMBURSED OF THE LITTLE I LEFT THAT WAS 670 USD ACCESSED, THEY SENT ME AN E-MAIL THAT THE 1ST OF JULY WAS ADDED ON MY CARD AND IT IS A LIE, TO TODAY I DO NOT KNOW ANYTHING ABOUT THEM. IT WOULD BE GOOD TO GET TOGETHER SEVERAL SCAMMED AND MAKE A DEMAND TOGETHER, I WOULD LIKE YOU TO COMMUNICATE WITH ME THANK YOU
Hello Daniel, thank you very much for sharing your experience with ITRADER, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find them? Although it is not a good regulation, ITRADER is regulated by CYSEC, the Cyprus regulator, maybe contact them and try and tell us what happens https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37661/
Greetings.
I CAME TO ITRADER BECAUSE I DEPOSITED 200 USD PER CRIPTOROBOT ORDER WHICH WAS DELETED AFTER THE DEPOSIT AND THESE PEOPLE TOLD ME THAT IT WAS VERY LITTLE CAPITAL TO NEGOTIATE, SO IT WAS CALLED ME A MR. MENDOZA WHICH IS ITRADER'S MANAGER AND MADE ME DEPOSIT 1500 USD MORE WHEN THERE WAS JUST AN EVENT OF CRUDE IN WHICH THEY ADVISED ME TO OPEN A TRANSACTION TO PURCHASE WITH THE WITTI AND ANOTHER FOR SALE IN THE BRENT, THE THEME IS THAT I GO UP AND EARN 600USD IN THE PURCHASE AND IN THE SALE I WAS LOSING LIKE 1000 USD AND THE PIBE THAT THEY HAD MADE ME AS A MANAGER ADVISED ME TO MAKE ANOTHER PURCHASE IN THE WITTI JUST WHEN IT STARTED TO DOWN BUT IT DIDN'T GET THE SALE THAT I HAD MADE IN THE BRENT AND THIS PIBE DISAPPEARANCE IS MORE THEY CLOSED THE PURCHASE BECAUSE I WAS LOSING 1500USD AND THREE DAYS LATER A GIRL CALLS ME GIVING ME SIGNS OF OPERATIONS THAT I SHOULD OPEN, MADE ME OPEN 6 OPERATIONS WHICH WERE LOST AND ABOVE THAT THE SPRET WAS IN LOST. THE BANK CHARGES THEM FOR OPERATIONS THEY GOT THEM UP TO ME AND CHARGED ME 160USD PER OPERATION AND IT WAS OBVIOUS THAT I WAS GOING TO LOSE EVERYTHING, HE SENT E-MAILS TO THE MANAGER AND IT DIDN'T APPEAR, HE CALLED ME A WEEK LATER SAYING THAT I WAS SICK AND HOW HE SAW OR I HAD OPENED SOME TRADES ONLY AND I WAS WINNING IT MADE ME OPEN MORE TRADES THAT BEGAN TO LOSE AND SHE DISAPPEARED THEN I MADE THE DECISION TO CLOSE EVERYTHING AND REQUEST WHAT LITTLE I REMAINED THAT WAS 670USD IN JUNE AND REQUESTED THE 670IS 1USD REFUND FROM JULY THEY SENT ME AN EMAIL THAT THAT DAY HAD BEEN DEPOSITED IN MY ACCOUNT OF THE CARD IN WHICH I HAD DEPOSITED, I PASSED ABOUT A MONTH AND THEY TOLD ME THAT I SHOULD WAIT, I INSISTED SO MUCH THAT THEY SAID THAT I SHOULD SEND A STATEMENT OF MY ACCOUNT CARD AND FROM MY BANK TO KNOW IF IT WAS TRUE THAT I HAD NOT PASSED THE MONEY, SEND ANYTHING YOU WANT THEY ASKED ME AND AFTER TIME AGAIN I SHOULD SEND ANOTHER SUMMARY AND UNTIL TODAY THEY ARE WITH THE MKISMO AND NOTHING HAPPENED 3 MONTHS , I STILL BURIED WITH THE CARD AND WAITING FOR THAT MONEY TO COME IN TO COVER A LITTLE OF MY DEBT.
Hello again Daniel, it is one of many stories, it is a real shame that they take advantage of this and do not allow you to withdraw YOUR money. It really is a pity, as we were saying, instead we would try to contact the aforementioned regulator, and if you tell us which country you are from, we will tell you which financial regulator to contact and maybe you are lucky and can recover your capital.
On the other hand, we are interested in sharing emails, names of consultants, telephone numbers.
Greetings.
Thanks for the information, they contacted me, I hope they help you with something
[email protected] - Ricardo Hurtado
[email protected] - Lina Garcia
Hi Mariano, thanks for the information about ITRADER.
Greetings.
I would like to contact the author, I can give some clarification about this company, since I was approximately two weeks in a trial and learning period, but I refused to continue because the teachings and recommendations that they give to aspiring beginners to the position of Call Center advisor they are not worthy of ethics in every way, so that goes against my moral principles and especially my integrity.
Hello Classified, you can contact us through our contact section, but we recommend making your experience public, especially if it helps people to recover their capital.
Greetings.
They also scammed me, I deposited 400 dollars and they have no longer contacted me.
Katherin.
Customer Support
[email protected]
T +57 28912852
I sent you my documents and I also received mail from
Luisa palacios
Sales Manager
[email protected]
T +57 28912852
and my advisor says his name is Camilo Martinez
Where we could put the GROUP COMPLAINT to be able to recover our money.
Hello Maria, thank you very much for sharing your experience with ITRADER… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? What do they tell you when you ask to withdraw your money?
Greetings.
HELLO MARIA, I AM FROM ARGENTINA AND I AM ALSO IN THE SAME AS MANY OF YOU, I ALREADY CONTACTED SOME SCAMMED AND IT WOULD BE GOOD THAT WE ARE MANY TO MAKE A COMPLAINT OR DISCLAIMER. I LEAVE MY EMAIL- [email protected]
Good afternoon please can you recommend a safe broker where to invest? I did not have a good experience with Itrader I lost $ 3000, thanks
Hello Fernando, thank you very much for sharing your experience with ITRADER… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
About a "good" broker, any broker regulated by a serious regulator is considered "good", search the internet there are really many options.
Greetings.
It all started with a post on Facebook. Since October of last year, I wanted to invest in something, so according to me and my erroneous attempt to have a little more, in Itrader I started with an investment of 200 dollars (in Mexican pesos they are like 4000), the joke is that they told me that I had to deposit more and more until I reached 1000, but as unfortunately you get caught by asshole, until you only add the amount of 600 dollars, and now it turns out that I supposedly made a transaction when it is not like that ... and obviously you They say that for you to reactivate your account that you put more money in and so, the joke is that today I told them that I no longer had any money and immediately they hung up on me ... I have all the emails since October and November; in December and January I have no email, it was not until February that they told me that they charged me for the months in which I did not invest.
I honestly don't want to lose my money, I'm upset and more with myself, but I really don't know what to do. I would like to support me.
Hello Rocío, thank you very much for sharing your experience with ITRADER, we are very sorry to read your situation… Can you tell us more about your experience with this company? Do you remember how you came to find them? For an advertisement on the internet perhaps? Do you have names of people with whom you had contact? Email addresses?
There is little you can do because the ITRADER regulation is so bad that it is almost as if they don't have any, try contacting CySEC, the Cyprus regulator and tell us what happened.
Greetings.
I wanted to invest a small amount of money to test and learn and I started with $ 250 immediately an advisor contacted me and from the beginning he began to cheat to put more money with promises of high profits and enter $ 2000 in fact I could not carry out the transaction and They did it because I was a fool and I passed them the credit card adtos and so they spent $ 9500, a man named LENIS advised me to invest in foreign currency, 80% of the operations that he told me to do went in loss to the point of having to close operations, because they asked me to invest more to have liquidity, so as not to tire them I lost everything and they still call me to invest more with the promise of recovering that and more.
Hello Edier, thank you very much for sharing your experience with ITRADER… Can you tell us more about your experience with this company? Do you remember how you came to find them? See if any other customer contacts you.
Greetings.
Hello, query: the itraders ask me for a copy of the back of my SIGNED credit card. Is that to clone my card and keep scamming me?
Hi Romy, well we've never heard before that a broker asks for this ... Be careful, talk to your bank, it doesn't seem normal to us that they ask for this information.
I do not know how to sue said entity according to what has already been consulted if they are located in Colombia and the city of Cali, as well as they have called many to supposedly invest and activate on account on several occasions my name is Mrs. Marjori Cataño, so insisting that I make a deposit of 200 dollars as if it were easy to get them, then a man named Brayan called me, finally, another woman with whom I made the deposit called me, I asked for the refund, several days have passed and they do not respond.
chuchas rats the Colombian state already knows about the subject hopefully something can be done
Hello reserved, maybe you should consider seeking legal advice ... It is incredible that they do not let you withdraw the money, any serious broker gives you the withdrawal in a matter of days, these not only do not give it, but they also stop all communication ... It is really amazing.
Greetings.
I am a newbie in this, I have already deposited, but due to various circumstances I have not activated my account by sending all the requested documents, will the deposit be withdrawn?
Hello Grem, thank you very much for sharing your experience with ITRADER, it is really sad what you mention about this broker. Can you tell us more about your experience with this company? Remember how you came to find them in the first place? Try to withdraw, tell them you have regretted it, and tell us how it went.
Greetings.