Warning: Is Itrader.com a Scam?
⚠️ Itrader.com has been reported by the The Central Bank of Russian Federation (Russia).
Be careful of Itrader.com (itrader.com); it displays several indicators of a scam. It appears to be unlicensed.
Is Itrader.com (itrader.com) a Scam?
Itrader.com (itrader.com) has been identified as a probable illicit broker.
Itrader.com claims to be a investment platform, but it appears currently unregulated by any top-tier financial regulator.
Money Stuck in Itrader.com?
If Itrader.com refuses to return your capital, time is critical. Fill out the form below to speak with our investigative team for a free case evaluation.
Can You Trust Itrader.com?
The biggest issue is that Itrader.com (itrader.com) lacks regulation to operate.
Trading with unlicensed brokers is extremely unsafe. Trusted firms are always authorized with bodies like the FCA, CySEC, or CFTC to protect investors.
Itrader.com lacks this supervision. This means there is no protection if they keep your funds. Many online scams involve unlicensed actors, and getting back funds from them is hard without expert assistance.
For example, in Europe, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not members of SIPC, so your capital is completely exposed.
How They Steal Money
Investment fraud is evolving. Fraudsters use social engineering to take wealth. Below are typical methods used by brokers like Itrader.com (itrader.com).
The "Romance" Trap
The "Romance Scam" is a cruel method where scammers build trust over months. They build a relationship on social media. Once trust is built, they mention a "lucrative" crypto opportunity. It's a trap to get you onto a fake platform .
Rigged Platforms
Scammers create websites that look exactly like real trading apps. They have charts and profits that increase. But it is a simulation. The scammer controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.
Other Warning Signs
- Cold Calling: You get calls from "brokers" you don't know.
- Unregulated: The company lacks authorization.
- High Returns: They promise huge profits with no risk.
- Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
- Pressure Tactics: "Account managers" push you to invest bigger amounts.
Do not trust positive ratings. Scammers frequently post their own positive comments to appear real.
Verdict
Itrader.com is unsafe. It is likely a fraud. Protect your money and find a regulated broker. Avoid itrader.com at all costs.
DigitalReviewCenter