Suspected of fraudInterTrade Pro
1Year
Basic Information
Country
AmericaMarket Type
NoneEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
Is InterTrade Pro a scam? This review thoroughly analyzes its company background, regulatory status, fee structure, withdrawal risks, and user complaints. It reveals whether it engages in fraudulent compliance, withdrawal bottlenecks, and scams, helping investors avoid financial losses.
1. Platform Overview and Company Information
InterTrade Pro is an online brokerage platform that claims to offer forex, contracts for difference (CFD), and cryptocurrency trading services. Its official website is https://intertradepro.com , but detailed company registration information, regulatory licenses, or physical office address are not publicly available.
II. Supervision and Compliance Review
1. Regulatory status
According to BrokerChooser's analysis, InterTrade Pro is not authorized or licensed by any top financial regulators, such as the UK's Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), or the Australian Securities and Investments Commission (ASIC). ( BrokerChooser ) This means the platform lacks effective legal oversight, and the security of investors' funds cannot be guaranteed.
2. Legal Compliance
InterTrade Pro does not publicly disclose company registration numbers, legal entity information, or compliance documents. The absence of such information is often a hallmark of high-risk platforms.
3. Trading Conditions and Fee Structure
While InterTrade Pro claims to offer a variety of trading products and services on its website, detailed information on its trading terms, fee structure, or account types is not publicly available. This leaves investors with significant uncertainty when deciding whether to open an account.
4. User Feedback and Word of Mouth
InterTrade Pro has received some negative feedback on various third-party review platforms and social media:
Withdrawal issues : Some users reported that after applying for withdrawal, the funds did not arrive in time, and even the account was frozen.
Customer Support : Some users reported that customer service was slow to respond and unable to provide effective solutions when they encountered problems.
These issues may be related to the lack of regulation and transparency of the platform.
5. Withdrawal Process and Fund Security
Since InterTrade Pro does not provide a clear withdrawal process and fund security measures, investors may face the following risks when applying for withdrawals:
Withdrawal delays : Funds may not arrive for a long time after you request a withdrawal.
Account freeze : After applying for a withdrawal, your account may be suddenly frozen, making it impossible to operate.
Additional fees : Some users reported being asked to pay additional fees, such as "taxes" or "handling fees," when withdrawing funds.
These problems may result in the safety of investors' funds not being guaranteed.
VI. Risk Warnings and Fraud Characteristics
Based on the above information, InterTrade Pro has the following fraudulent characteristics:
Unregulated operation : Not authorized or licensed by any top financial regulator.
Insufficient information disclosure : Failure to provide company registration number, legal person information, or compliance documents.
User complaints are concentrated : user feedback on withdrawal issues and insufficient customer service support.
Fund security risks : No clear withdrawal process and fund security measures are provided.
Therefore, investors are advised to be vigilant when choosing whether to open an account and avoid investing funds in such high-risk platforms.
7. Investor Recommendations
Avoid opening an account : It is recommended not to open an account on the InterTrade Pro platform, especially for large transactions.
Choose a regulated platform : Give priority to platforms that are authorized by top financial regulators, such as FCA, ASIC, SEC, etc.
Keep transaction records : Before making any transaction, be sure to keep relevant transaction records and communication records in case of emergency.
Be cautious about promises of high returns : Be wary of the platform’s promises of “high returns” and “low risks” and other tempting propaganda to avoid being misled by false propaganda.
8. Summary
Based on the above analysis, InterTrade Pro, as a platform not authorized by any top financial regulator, presents significant risks to fund security and legal compliance. Investors should carefully evaluate whether to open an account and avoid investing in such high-risk platforms. To ensure the safety of their funds, it is recommended that they choose to trade on platforms authorized by top financial regulators.
Selected Enterprise Evaluation
3.00
Total 1 commentsPlease do not fall prey to their sweetly spoken Customer Executives. I lost US$1,700 just because of greed, thinking it would multiply and I could get attractive returns. Anyhow, I managed to get their Head Office address and Phone No. (mentioned on their website) physically verified at Seychelles and found that there is nothing related to Capitalix at that address. Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of Mrs. Bruce Nora, whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: bruce.nora254(@)gmail.com | .web, trazevault.org
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