✔️ Information reviewed and updated in July 2024 by Eduardo López

IS IFH CAPITAL TRADER RELIABLE? OPINIONS

In this post I will analyze IFH CAPITAL TRADER. Is it the broker CFD iCapitalTrader (with iCapitalTrader.com website) really reliable? Is the company really trustworthy?

I will explain to you why I think iCapitalTrader is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

I will analyze very important data to determine if this company is really trustworthy, or if we are dealing with just another scam in the world of online investments. I help you determine it.

We are going to analyze very important and key data to determine the seriousness and reliability of a company like iCapitalTrader.

InformationAbout the company
(I.e. CompanyMentions being part of IFH Capital Trader Ltd
???? AddressMentions being located in Malta
📄 Attend the eventNot mentioned
🛡️ RegulapainMentions being regulated by the Malta regulator (MFSA)
️ ️ Phone +356 27621611
📧 Email[email protected] y [email protected]
🌐 Websiteicapitaltrader.com
???? Live ChatNo
💳 Payment methodsDoes not mention your payment methods
Company typeCryptocurrency broker

📞 LIST OF PHONE NUMBERS:

 +356 27621611


💰 DEPOSITS AND ACCOUNTS:

At the moment FH CAPITAL TRADER does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

iCapitalTrader website
  • Age of the website: the domain “iCapitalTrader.com” was registered on April 1, 2019. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “IFH Capital Trader Ltd” in the company records. I think it may be a fake company. 🚩
  • The company mentions being regulated by a very unsafe regulator, such as Malta . (I.e.

⭐ iCapitalTrader OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company is located in an unsafe place such as Malta.

2) The company mentions being regulated by a very unsafe regulator such as the Maltese regulator.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “iCapitalTrader.com” was registered on April 1, 2019. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints, it is linked to other companies with a very bad reputation.

“To be honest with you I would not invest in this type of company: it is regulated in Malta (very unsafe regulation). He mentions belonging to a company iCapitalTrader which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE iCapitalTrader? :

IFH Capital Trader is a stock broker whose final evaluation reveals serious concerns. Firstly, the company is located in Malta, a location that raises concerns due to perceived low security. In addition, the entity mentions being regulated by a regulator considered unsafe, such as the Malta Financial Services Authority (MFSA). This regulation raises serious questions about the protection and security they can offer their clients, as the MFSA is not known for maintaining high standards of financial supervision.

In addition to location and regulation issues, the company appears to have very little seniority or track record, having registered its domain “IFH CAPITAL TRADER.com” on April 1, 2019, indicating that it is quite recent. In addition to this, IFH Capital Trader has a very bad reputation on the internet, with multiple customer complaints. This combination of factors reflects a clear lack of transparency and reliability, which represents a considerable risk for investors.

In conclusion, due to the lack of security in its location, the weakness of its regulation, its recent establishment and its poor online reputation, it is recommended to exercise extreme caution when considering any type of investment with IFH Capital Trader. The sum of these characteristics suggests that the company does not offer the necessary guarantees to adequately protect the interests of its clients, which could result in significant losses.


📣 LATEST UPDATES:

2024: the broker would be linked to other brokers with a very bad reputation such as: zenstox.com, prostoxfx.com, finansero.com, ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, WARREN BOWIE & SMITH, A3Trading, Capex, ubanker.

2024: the owner of these brokers would be Mr. “Mr. Ricardo Coronel Castro” , also previously involved in the IFOREX broker. The information we received mentions: “RICARDO CORONEL MEXICAN-SPANISH CASTRO, WITH ITS GANG OF CRIMINALS: ISRAELITES, MEXICANS, SPANISH AND COLOMBIANS, MAKING SCAM THROUGH: ONTEGA, XLNTRADE, WARREN BOWIE AND SMITH LATAM AND CAPEX AMONG OTHERS. THE SPANISH AUTHORITY ALREADY FINED THEM FOR DOING THE SAME SCAM. Also the lord Claudio Stryjer"

2024: The real addresses of the offices, according to information we have received: 1) Calle Nuevayork #115 CDMX (Sales, people who are talking to you for the first time) 2) Calle tehuantepec #118 Roma Sur CDMX. Under the names “MarkeTiT” / “Contractech” / “EXTREMELY TECH”. “They have offices in Pachuca.”


✔️ CLAIM MONEY FROM iCapitalTrader:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT iCapitalTrader:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is iCapitalTrader?

iCapitalTrader is a stock investment company.

Is iCapitalTrader a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is iCapitalTrader reliable?

iCapitalTrader is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from iCapitalTrader?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (165 votes)

2 comments on «IS IFH CAPITAL TRADER RELIABLE? OPINIONS»

  1. Emma Reply

    This company will not get your money back. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.

    • reliableforexbroker.com Reply

      Hello Emma, ​​IFH CAPITAL TRADER is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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