✔️ Information reviewed and updated in February 2024 by Eduardo López

IS iTrade Investment RELIABLE? OPINIONS

In this post I will analyze iTrade Investment. Is the Cryptocurrency and Options broker iTrade Investment (with itradeinvestment.com website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

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


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyNot mentioned
???? AddressMentions being located in Cuba
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
️ ️ Phone Number+0011-564-543
📧 Email Address[email protected]
🌐 Websiteitradeinvestment.com
???? Live ChatYes
💳 Payment methodsCredit card, cryptocurrencies
Company typecryptocurrency and options broker

📞 LIST OF PHONE NUMBERS:

+0011-564-543


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans that iTrade Investment offers; They are divided into 4 plans. Here is a table with a little more information about minimum deposits by type of plan.

TYPE OF PLANSMINIMUM INITIAL DEPOSIT
10 Days$20
30 Days$200
45 Days$500
60 Days$1000

🌐 WEBSITE – WEBSITE:

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

iTrade Investment website
  • Age of the website: the domain “itradeinvestment.com” was registered on February 17, 2023. That is, it is a website that is not very old. 🚩
  • The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ iTrade Investment 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 like Cuba.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “itradeinvestment.com” was registered on February 17, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions generating 100% profitability every 60 days, which is so good and exaggerated, that I think it is false.

6) The company has been reported by the following financial regulators: CNMV, National Securities Market Commission. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE iTrade Investment?:

iTrade Investment, by presenting itself as a broker, raises substantial concerns in terms of reliability. The suspicious location in Cuba is a contributing factor to uncertainty, as transparency about a broker's operational base is essential for investor confidence. Lack of clarity over location may raise questions about the authenticity and security of iTrade Investment, creating a barrier for those seeking to ensure the legitimacy of the platform.

Another source of concern is the lack of information regarding the regulation of iTrade Investment. The absence of details on whether the platform is subject to financial regulations leaves investors without key information about the protection and oversight of their assets. Regulation is a crucial aspect in the financial world, and the lack of this information can negatively affect the perception of the trustworthiness of iTrade Investment.

Additionally, the complaint from the regulator CNMV, the National Securities Market Commission, adds an additional layer of distrust. Complaints by regulatory authorities suggest possible problems or improper practices associated with iTrade Investment, which should alert investors. Given these elements of uncertainty, investors should be extremely cautious when considering the option of working with iTrade Investment, looking for more transparent and regulated alternatives in the financial market.


📣 LATEST UPDATES:

1) Update January 2024: la CNMV, National Securities Market Commission, has denounced iTrade Investment.


✔️ CLAIM MONEY FROM iTrade Investment:

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 iTrade Investment:

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 iTrade Investment?

iTrade Investment is a cryptocurrency and options investment broker.

Is iTrade Investment 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 iTrade Investment reliable?

iTrade Investment 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 iTrade Investment?

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 - (303 votes)

2 comments on «IS iTrade Investment RELIABLE? OPINIONS»

  1. ANONIMO Reply

    They gave me good references, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello ANONYMOUS, iTrade Investment 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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