InterTrade Pro Review｜Is It Safe? Fake Regulation, Withdrawal Traps & Clearing Fee Scam Fully Explained

1. Platform Overview and Basic Information

Platform Name: InterTrade Pro
Official website: https://intertradepro.net
Claimed founding date: 2024
Place of registration: London, UK (unable to verify)
Main business: foreign exchange, index, contract for difference (CFD), cryptocurrency contract trading
Supported languages: English (some pages in Chinese)
Official email: [email protected] (multiple bounces)

InterTrade Pro bills itself as a "leading global multi-asset trading platform," boasting 20 years of industry experience, over 180,000 users worldwide, and regulatory oversight by the UK Financial Conduct Authority (FCA). However, a thorough investigation revealed that these claims are almost entirely false:

• 📉Company background cannot be verified: The registered address listed on the platform is a fictitious office building, and no relevant entity can be found in the UK company registration database.

• ⚠️The regulatory information is completely fake: the "FCA license number" published on the official website does not exist after verification and does not match the format of the actual regulatory registration number.

• 🛑Contact information is unavailable: the email cannot be replied normally, the online customer service is offline for a long time, and the phone number is invalid.

• 📉The domain name is very new: The intertradepro.net domain name was registered in July 2024 and has only been online for 3 months, which is seriously inconsistent with its claimed "20 years of operating experience".

These obviously contradictory information indicate that the platform may be a typical fraud structure of "short-term disguise, concentrated money-making, and rapid shutdown", which is highly similar to the operating methods of many platforms that ran away in 2023-2025.

II. Supervision Authenticity and Verification Results

InterTrade Pro repeatedly emphasizes on its official website that it is “regulated by the UK’s FCA Financial Conduct Authority” and claims:

• The regulatory number is "FCA 912456";

• Cooperate with a clearing house in London;

• Undergo a "global compliance audit".

However, the verification results show that these claims are all false information :

📌Conclusion : InterTrade Pro has not obtained any financial license from any country, and all of its "regulatory compliance statements" are forged.
What is even more alarming is that the "FCA Logo" used on the website is significantly different from the official version, which constitutes illegal trademark theft.

3. The Scam Logic Behind the Deposit and Withdrawal Process

InterTrade Pro's scam process is almost identical to many "liquidation fee platforms" in recent years, and is mainly divided into four stages:

1️⃣ Initial account performance is "extremely good"

After a new user deposits $200-500, the trading background will quickly display profits, and prompts such as "Excellent account performance" and "VIP qualification unlocked" will pop up continuously.
Customer service will then contact you and suggest additional investment, claiming that "the more money you invest, the higher the dividends you can get."

📉The truth: All data is forged by the backend and there is no real transaction behavior.

2️⃣ Successfully withdraw a small amount and build trust

The platform allows users to withdraw small amounts of $50–100 for the first time to build trust.
On social media, many investors are also misled by "successful withdrawal screenshots" and believe that the platform is truly usable.

📉The truth: These withdrawal funds actually come from new users’ deposits and are a “Ponzi-style initial bait.”

3️⃣ Large withdrawals are subject to fees

When users attempt to withdraw large amounts ($1,000+), the system displays "Account in Liquidation Process" or "Requires Compliance Check" and asks for several fees:

📉The truth: Even if you pay all fees, withdrawals still cannot be completed and your account is often directly frozen.

4️⃣ Final stage: Customer service disappears and account cleared

When victims realize they have been scammed and try to contact the platform, common situations include:

• No one responded to the customer service email or the email was directly returned;

• Online chat function is closed;

• The website backend displays "Account Frozen" or clears the account directly;

• The platform changed its domain name and continued to operate.

📌 This model of "guiding additional funds → charging false fees → never withdrawing funds" has been repeatedly warned by financial regulators and is a typical international foreign exchange scam.

IV. Real Victim Complaints and Social Media Public Opinion

As of October 2025, complaints and warnings against InterTrade Pro have appeared in many regions around the world:

📢Social Media Feedback:

• There are more than 90 complaints from victims under the #InterTradeScam hashtag on Twitter;

• Many posts on the Reddit forum stated that "I paid all the fees but still couldn't withdraw money";

• Several investors in the Facebook group accused the platform of "manipulating stop-loss and take-profit orders in the background."

V. Multi-dimensional Risk Scoring (10-point scale)

📊Overall Rating: 1.2/10 (Very High Risk)
🚨 Recommendation: Stay away from this platform and do not deposit funds or provide any personal or financial information.

6. Official Regulatory Verification Portal

Before trading, investors should always verify the platform's qualifications through the following official channels. All regulatory information for InterTrade Pro cannot be found in these databases:

📍 BrokerHiveX exposure page entrance:

• https://www.brokerhivex.com/en/exposure

• https://www.brokerhivex.com/zh-CN/exposure

VII. Real Cases and Exposure Reference Links

8. Frequently Asked Questions (FAQ)

Q1: Is InterTrade Pro subject to any financial regulation?
❌ No. All regulatory numbers for this platform are fake and not registered in any official registration database.

Q2: Is it true that the platform requires payment of a “liquidation fee” before withdrawals can be made?
❌ Fake. No legitimate brokerage firm will require additional "liquidation fees," "anti-money laundering taxes," or "unlocking fees" for withdrawals.

Q3: If I have already deposited money into the platform, can I recover the funds?
✅ You can try to apply for a refund (Chargeback) through the payment channel, collect all transaction records and chat screenshots, and report to the regulatory authorities.

Q4: Are the platform’s trading data and profit curve reliable?
❌ Unreliable. InterTrade Pro's backend can arbitrarily modify order records and profit and loss data, and all "profit reports" cannot be verified.

Q5: How to identify similar fraudulent platforms?

• The domain name registration time is short and the company background cannot be verified;

• Cash withdrawals are subject to additional fees;

• The platform's customer service frequently loses contact or refuses to provide proof of compliance;

• Claimed to be regulated but cannot be found in the official system.

📊 Final Conclusion

InterTrade Pro (intertradepro.net) is a typical high-risk platform characterized by "false regulation, fee traps, and withdrawal blockades." Its operating model closely resembles dozens of previous international forex fraud cases, starting with building trust through small withdrawals, freezing large amounts of funds, demanding "clearing fees" and "AML fees," and ultimately emptying accounts. The entire process is a near-standard template for the fraud industry.

🚨Investment advice:
Do not deposit funds or provide identification or bank card information to this platform. If you have been victimized, immediately contact your bank or payment provider to freeze or recover your funds, and report the incident to local financial regulators and the police.