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Intelligent Trading
Operating status: SCAM
Website: https://intelligent-trading.com/
Broker violations and abnormal records
On August 12, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website intelligent-trading.com, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_09_intelligent_trading_com_en.html
On August 12, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website intelligent-trading.com, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_09_intelligent_trading_com_en.htmlThe website of Intelligent Trading doesn't provide any licensing information to substantiate its legitimacy and demonstrate its regulatory compliance. This is a warning sign. In addition, the structures and designs of the site are identical to some fraudulent brokers previously flagged by us. It is critical to note that the German Federal Financial Supervisory Authority (BaFin) has also spotted the unauthorized broker and issued a warning against it.
In essence, Intelligent Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Intelligent Trading appears to be a scam.
The website of Intelligent Trading doesn't provide any licensing information to substantiate its legitimacy and demonstrate its regulatory compliance. This is a warning sign. In addition, the structures and designs of the site are identical to some fraudulent brokers previously flagged by us. It is critical to note that the German Federal Financial Supervisory Authority (BaFin) has also spotted the unauthorized broker and issued a warning against it.In essence, Intelligent Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Intelligent Trading appears to be a scam.
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