AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Provided by TrustFinance AI Analysis

Forex

Retail Broker

ITRADER

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

ITRADER

Name: ITRADER
Address: CY

Cyprus

Founded in

2013 (12 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Provided by TrustFinance

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

This company no score yet, be the first to review

Provided by TrustFinance

Security Information

Warning

This company is currently Unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

FTD LIMITED

(505 Reviews)

foundedIn British Virgin Islands

2017

(8 Years)

Security Information:

BVI FSC

Security Information

Warning

This company is currently Unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

FTD LIMITED

(505 Reviews)

foundedIn British Virgin Islands

2017

(8 Years)

Security Information:

BVI FSC

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Close

Mar 12, 2024

This broker is closed.

Users who look ITRADER also look…

News

TrustFinance Intelligence Agency

Research date: Jul 14, 2025

The Cyprus Securities and Exchange Commission (CySEC) has reached a settlement with Hoch Capital Ltd., the operator of the iTrader brand, requiring the company to pay €200,000 due to compliance violations related to investment activities and client information. The settlement is one of the largest in Cyprus, indicating increased regulatory scrutiny in the brokerage industry. The company has committed to enhancing its internal controls to ensure ongoing compliance amidst regulatory challenges and market changes.

The Cyprus Securities and Exchange Commission (CySEC) has reached a settlement with Hoch Capital Ltd., the operator of the iTrader brand, requiring the company to pay €200,000 due to compliance violations related to investment activities and client information. The settlement is one of the largest in Cyprus, indicating increased regulatory scrutiny in the brokerage industry. The company has committed to enhancing its internal controls to ensure ongoing compliance amidst regulatory challenges and market changes.