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IntertradesFX

Operating status: SCAM

Website: https://intertradesfx.org/

Broker violations and abnormal records
  • Feb 13, 2022 The UK FCA Warns that IntertradesFX is a Clone Firm

    On 14 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IntertradesFX is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/intertradesfx-clone-eea-authorised-firm

    On 14 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IntertradesFX is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/intertradesfx-clone-eea-authorised-firm
  • Sep 06, 2022 BrokersView has Reviewed that IntertradesFX is an Unregulated Forex Broker

    IntertradesFX claims to be licensed by the Malta Financial Services Authority (MFSA). So we searched MFSA but did not find any matching results. That means IntertradesFX is not authorized by MFSA to provide financial services. 

    Moreover, IntertradesFX claims that it authorized by "the Financial Services SuperIntendency" in the USA. However, there is no such forex regulator in the USA. The only forex regulator in the country is the National Futures Association (NFA) of the United States. And there is no results match this broker in NFA after our searching. In other words, IntertradesFX is not regulated in the USA.

    What's more, IntertradesFX also claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA) with license number 208159. We searched UK FCA and found the regulator issued a warning, noticing that IntertradesFX is a clone firm. 

    The truth is that IntertradesFX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    IntertradesFX claims to be licensed by the Malta Financial Services Authority (MFSA). So we searched MFSA but did not find any matching results. That means IntertradesFX is not authorized by MFSA to provide financial services. Moreover, IntertradesFX claims that it authorized by "the Financial Services SuperIntendency" in the USA. However, there is no such forex regulator in the USA. The only forex regulator in the country is the National Futures Association (NFA) of the United States. And there is no results match this broker in NFA after our searching. In other words, IntertradesFX is not regulated in the USA.What's more, IntertradesFX also claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA) with license number 208159. We searched UK FCA and found the regulator issued a warning, noticing that IntertradesFX is a clone firm. The truth is that IntertradesFX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Jul 28, 2025 BrokersView has identified that IntertradesFX's website is currently offline

    BrokersView found that the domain "intertradesfx.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "intertradesfx.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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